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LLANDUDNO VISIONPLUS LIMITED

Company number 02885400

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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)
06 Feb 1997 363a Return made up to 07/01/97; full list of members
05 Dec 1996 AA Accounts for a small company made up to 31 January 1996
31 Mar 1996 AA Accounts for a small company made up to 31 January 1995
20 Feb 1996 363x Return made up to 07/01/96; full list of members
20 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Feb 1996 353 Location of register of members
23 Oct 1995 288 New director appointed
13 Oct 1995 288 New director appointed
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 1@.5 £ ic 299/299
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 597@.5=298 £ ic 1/299
05 Oct 1995 287 Registered office changed on 05/10/95 from: 24 orchard street bristol avon BS1 5DF
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1995 363x Return made up to 07/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/95; full list of members
22 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 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
22 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.
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18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 287 Registered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation