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BANGOR VISIONPLUS LIMITED

Company number 02705457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 May 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Apr 1997 363s Return made up to 09/04/97; no change of members
03 Jun 1996 AA Accounts for a small company made up to 31 July 1995
28 Apr 1996 363a Return made up to 09/04/96; full list of members
01 Jun 1995 AA Accounts for a small company made up to 31 July 1994
19 Apr 1995 363x Return made up to 09/04/95; full list of members
14 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363x Return made up to 09/04/94; full list of members
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Request DocumentReturn made up to 09/04/94; full list of members
25 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
12 May 1993 363x Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
13 Nov 1992 287 Registered office changed on 13/11/92 from: unit 18, st deiniol centre, bangor, arfon, gwynedd north wales LL57 2UR
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Request DocumentRegistered office changed on 13/11/92 from: unit 18, st deiniol centre, bangor, arfon, gwynedd north wales LL57 2UR
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jul 1992 88(2)R Ad 03/07/92--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 03/07/92--------- £ si 198@.5=99 £ ic 1/100
17 Jul 1992 287 Registered office changed on 17/07/92 from: 24 orchard street, bristol, avon, BS1 5DF
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Request DocumentRegistered office changed on 17/07/92 from: 24 orchard street, bristol, avon, BS1 5DF
02 Jul 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed