Advanced company searchLink opens in new window

VISIONCASH

Company number 02911619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
19 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 2003 AUD Auditor's resignation
16 Jan 2003 288a New director appointed
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
22 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
09 Apr 2002 363s Return made up to 23/03/02; full list of members
18 Feb 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
31 Jul 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Apr 2001 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
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 123 £ nc 476001000/526761000 30/03/01
12 Apr 2001 363s Return made up to 23/03/01; full list of members
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned