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QUAD VISION LIMITED

Company number 02970561

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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)
30 Jun 2004 225 Accounting reference date extended from 31/01/04 to 31/07/04
03 Oct 2003 363s Return made up to 22/09/03; full list of members
10 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
12 May 2003 288b Secretary resigned;director resigned
12 May 2003 288a New secretary appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
10 Jan 2003 363s Return made up to 22/09/02; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
31 Oct 2001 363s Return made up to 22/09/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
06 Dec 2000 363s Return made up to 22/09/00; full list of members
23 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
23 Dec 1999 363s Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
05 Feb 1999 AA Accounts for a dormant company made up to 31 January 1998
04 Feb 1999 363s Return made up to 22/09/98; no change of members
10 Dec 1997 363s Return made up to 22/09/97; no change of members
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
23 Sep 1996 363s Return made up to 22/09/96; full list of members
17 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995 363s Return made up to 22/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995