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ABERDEEN VISIONPLUS LIMITED

Company number 02787067

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1993 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
21 Jul 1993 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
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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