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VISIONCASH

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)
19 Apr 1996 363x Return made up to 23/03/96; change of members
26 Mar 1996 173 Declaration of shares redemption:auditor's report
27 Dec 1995 88(2)R Ad 12/12/95--------- £ si 10@1=10 £ ic 500000090/500000100
27 Dec 1995 88(2)R Ad 12/12/95--------- £ si 88@1=88 £ ic 500000002/500000090
27 Dec 1995 88(2)R Ad 12/12/95--------- £ si 5000000@100=500000000 £ ic 2/500000002
27 Dec 1995 123 Nc inc already adjusted 12/12/95
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995 AA Accounts for a dormant company made up to 2 April 1995
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1995 363x Return made up to 23/03/95; full list of members
01 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 May 1994 287 Registered office changed on 09/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 09/05/94 from: 1 mitchell lane bristol BS1 6BU
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Mar 1994 NEWINC Incorporation
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