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VISA INDUSTRIAL PRODUCTS LIMITED

Company number 02851159

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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)
27 Oct 1997 363s Return made up to 07/09/97; full list of members
04 Jun 1997 AA Accounts made up to 31 December 1996
13 Sep 1996 363s Return made up to 07/09/96; no change of members
08 Jun 1996 AA Accounts made up to 31 December 1995
27 Oct 1995 363s Return made up to 07/09/95; no change of members
27 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1994 363s Return made up to 07/09/94; full list of members
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Request DocumentReturn made up to 07/09/94; full list of members
07 Dec 1993 88(2)R Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/09/93--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1993 287 Registered office changed on 11/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/10/93 from: 2 baches street london N1 6UB
08 Oct 1993 CERTNM Company name changed streetready company LIMITED\certificate issued on 11/10/93
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Request DocumentCompany name changed streetready company LIMITED\certificate issued on 11/10/93
07 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation