- Company Overview for ABERDEEN VISIONPLUS LIMITED (02787067)
- Filing history for ABERDEEN VISIONPLUS LIMITED (02787067)
- People for ABERDEEN VISIONPLUS LIMITED (02787067)
- More for ABERDEEN VISIONPLUS LIMITED (02787067)
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) |
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20 Feb 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
20 Feb 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
03 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 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
21 Mar 1994 | 363x |
Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members |
08 Dec 1993 | 225(1) |
Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09 |
19 Oct 1993 | 88(2)R |
Ad 01/09/93--------- £ si 197@.5=98 £ ic 1/99
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Request DocumentAd 01/09/93--------- £ si 197@.5=98 £ ic 1/99 |
08 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1993 | 88(2)R |
Ad 01/09/93--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 01/09/93--------- £ si 1@.5 £ ic 2/2 |
09 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1993 | RESOLUTIONS |
Resolutions
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09 Jul 1993 | 287 |
Registered office changed on 09/07/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 09/07/93 from: 16 st john street london EC1M 4AY |
09 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jul 1993 | CERTNM | Company name changed realstrong LIMITED\certificate issued on 09/07/93 | |
04 Mar 1993 | CERTNM |
Company name changed carrara investments LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed carrara investments LIMITED\certificate issued on 05/03/93 |
05 Feb 1993 | NEWINC | Incorporation |