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NVISAGE

Company number 02869974

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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)
11 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
25 Aug 1995 288 Secretary's particulars changed
21 Jun 1995 288 Secretary resigned;new secretary appointed
25 Apr 1995 AA Full accounts made up to 30 June 1994
28 Nov 1994 363x Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
05 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1994 88(2)R Ad 30/06/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/06/94--------- £ si 9998@1=9998 £ ic 2/10000
06 Jul 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jun 1994 CERTNM Company name changed yeleco 24 LIMITED\certificate issued on 30/06/94
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Request DocumentCompany name changed yeleco 24 LIMITED\certificate issued on 30/06/94
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation