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VISIONFIGURE LIMITED

Company number 02951233

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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)
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1994 122 S-div 03/10/94
13 Oct 1994 88(2)R Ad 03/10/94--------- £ si 900@.01=9 £ ic 1/10
13 Oct 1994 287 Registered office changed on 13/10/94 from: steam packet house 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 13/10/94 from: steam packet house 76 cross street manchester M2 4JU
13 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Sep 1994 287 Registered office changed on 04/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jul 1994 NEWINC Incorporation