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VISION TRADING LIMITED

Company number 02747527

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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)
21 Sep 2001 363s Return made up to 15/09/01; full list of members
04 Jul 2001 288a New director appointed
26 Jun 2001 MEM/ARTS Memorandum and Articles of Association
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2000 363s Return made up to 15/09/00; full list of members
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 88(2)R Ad 14/06/00--------- £ si 8@1=8 £ ic 2/10
22 Jun 2000 AA Full accounts made up to 31 March 2000
18 May 2000 288b Director resigned
28 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
20 Sep 1999 363s Return made up to 15/09/99; full list of members
06 Jul 1999 AA Full accounts made up to 30 April 1999
21 May 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
23 Sep 1998 363s Return made up to 15/09/98; no change of members
09 Jul 1998 AA Full accounts made up to 31 March 1998
02 Oct 1997 363s Return made up to 15/09/97; no change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 CERTNM Company name changed vision diary LIMITED\certificate issued on 08/07/97
14 May 1997 288c Secretary's particulars changed
14 May 1997 288c Director's particulars changed
24 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1996 AA Full accounts made up to 31 March 1996
21 Sep 1995 363s Return made up to 15/09/95; no change of members
17 Aug 1995 AA