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LEEDS VISIONPLUS LIMITED

Company number 02796421

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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)
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
14 Mar 1995 363x Return made up to 05/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 AA Accounts for a small company made up to 31 October 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 31 October 1993
21 Mar 1994 363x Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1994 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
27 Feb 1994 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
10 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
30 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1993 287 Registered office changed on 20/07/93 from: 90 merrion street leeds west yorkshire LS2 8LW
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Request DocumentRegistered office changed on 20/07/93 from: 90 merrion street leeds west yorkshire LS2 8LW
11 May 1993 88(2)R Ad 01/04/93--------- £ si 195@.5=97 £ ic 2/99
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Request DocumentAd 01/04/93--------- £ si 195@.5=97 £ ic 2/99
11 May 1993 88(2)R Ad 01/04/93--------- £ si 1@.5 £ ic 2/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 1@.5 £ ic 2/2
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
05 Apr 1993 287 Registered office changed on 05/04/93 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 05/04/93 from: 16 st. John street london EC1M 4AY
05 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1993 CERTNM Company name changed reachsudden LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed reachsudden LIMITED\certificate issued on 31/03/93
05 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation