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BATH VISIONPLUS LIMITED

Company number 02791426

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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)
03 Jul 2001 288c Director's particulars changed
27 Feb 2001 363a Return made up to 18/02/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 29 February 2000
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jun 2000 287 Registered office changed on 28/06/00 from: 18 westgate street bath avon BA1 1EQ
28 Jun 2000 353 Location of register of members
28 Jun 2000 190 Location of debenture register
01 Mar 2000 363s Return made up to 18/02/00; full list of members
10 Dec 1999 AA Accounts for a small company made up to 28 February 1999
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1999 363a Return made up to 18/02/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/99; full list of members
03 Dec 1998 AA Accounts for a small company made up to 28 February 1998
25 Aug 1998 288a New director appointed
25 Aug 1998 288b Director resigned
05 Mar 1998 363a Return made up to 18/02/98; full list of members
08 Dec 1997 AA Accounts for a small company made up to 28 February 1997
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1997 363a Return made up to 18/02/97; full list of members
18 Dec 1996 AA Accounts for a small company made up to 29 February 1996
08 Oct 1996 288c Director's particulars changed
24 Apr 1996 AA Accounts for a small company made up to 28 February 1995
25 Feb 1996 363x Return made up to 18/02/96; full list of members
25 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Oct 1995 288 Director's particulars changed