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BRACKNELL VISIONPLUS LIMITED

Company number 02749340

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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)
05 Jun 1995 288 Director's particulars changed
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 363x Return made up to 22/09/94; full list of members
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Request DocumentReturn made up to 22/09/94; full list of members
16 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
30 Sep 1993 363x Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
30 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Nov 1992 88(2)R Ad 14/10/92--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 14/10/92--------- £ si 198@.5=99 £ ic 1/100
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 288 New director appointed
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 288 Director resigned;new director appointed
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29 Sep 1992 287 Registered office changed on 29/09/92 from: 16 st. John st london EC1M 4AY
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Request DocumentRegistered office changed on 29/09/92 from: 16 st. John st london EC1M 4AY
22 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation