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VISCONN LIMITED

Company number 02868962

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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)
10 Sep 2004 395 Particulars of mortgage/charge
26 Nov 2003 363s Return made up to 25/10/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 CERTNM Company name changed questmark europe LIMITED\certificate issued on 25/04/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New secretary appointed
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jul 2002 88(2)R Ad 25/06/02--------- £ si 100@1=100 £ ic 3780/3880
08 Jul 2002 123 Nc inc already adjusted 26/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 363s Return made up to 04/11/01; full list of members
28 Jun 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288b Director resigned
01 Mar 2000 88(2)R Ad 21/01/00--------- £ si 378@1=378 £ ic 3402/3780
22 Dec 1999 363s Return made up to 04/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
09 Dec 1998 363s Return made up to 04/11/98; no change of members
04 Nov 1998 AA Full accounts made up to 31 December 1997