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VIZEXON LIMITED

Company number 02818598

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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)
13 Oct 2003 190 Location of debenture register
10 Oct 2003 287 Registered office changed on 10/10/03 from: holly tree cottage 17 oatlands avenue weybridge surrey, KT13 9SR
20 Jun 2003 363s Return made up to 17/05/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Jun 2002 363s Return made up to 17/05/02; full list of members
11 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
27 Jun 2001 363s Return made up to 17/05/01; full list of members
20 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
20 Jul 2000 363s Return made up to 17/05/00; full list of members
13 Apr 2000 AA Accounts for a small company made up to 30 April 1999
17 Jun 1999 363s Return made up to 17/05/99; no change of members
17 Mar 1999 AA Accounts for a small company made up to 30 April 1998
27 Jul 1998 363s Return made up to 17/05/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
08 Sep 1997 363s Return made up to 17/05/97; full list of members
09 Jul 1996 225 Accounting reference date extended from 31/10/96 to 30/04/97
27 Jun 1996 CERTNM Company name changed southern structural services lim ited\certificate issued on 28/06/96
19 Jun 1996 AA Accounts for a dormant company made up to 31 October 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1996 363s Return made up to 17/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1995 363b Return made up to 17/05/95; no change of members
14 Sep 1995 288 New secretary appointed;new director appointed
14 Aug 1995 288 New director appointed
17 Mar 1995 AA Accounts for a dormant company made up to 31 October 1994
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors