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Company number 02911619

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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)
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
02 May 2000 AA Full accounts made up to 2 January 2000
18 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
29 Oct 1999 AA Full accounts made up to 3 January 1999
07 Apr 1999 363a Return made up to 23/03/99; no change of members
16 Feb 1999 AUD Auditor's resignation
27 Jan 1999 AA Full accounts made up to 29 March 1998
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Apr 1998 363a Return made up to 23/03/98; full list of members
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 Jan 1998 CERT3 Certificate of re-registration from Limited to Unlimited
21 Jan 1998 MAR Re-registration of Memorandum and Articles
21 Jan 1998 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Jan 1998 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Jan 1998 49(1) Application for reregistration from LTD to UNLTD
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Sep 1997 AA Full accounts made up to 30 March 1997
09 Apr 1997 363a Return made up to 23/03/97; no change of members
25 Sep 1996 288 Secretary's particulars changed;director's particulars changed
20 Aug 1996 AA Full accounts made up to 31 March 1996
30 Jul 1996 288 New director appointed
23 Jul 1996 288 Director resigned