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BOLTON VISIONPLUS LIMITED

Company number 02975163

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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)
11 Sep 1996 288 Director resigned
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
26 Oct 1995 363x Return made up to 06/10/95; full list of members
26 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Oct 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Oct 1995 288 Director's particulars changed
16 Jun 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 Dec 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
18 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 88(2)R Ad 01/12/94--------- £ si 197@.5=98 £ ic 1/99
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Request DocumentAd 01/12/94--------- £ si 197@.5=98 £ ic 1/99
08 Dec 1994 287 Registered office changed on 08/12/94 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 08/12/94 from: 24 orchard street bristol avon BS1 5DF
08 Dec 1994 88(2)R Ad 01/12/94--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 01/12/94--------- £ si 1@.5 £ ic 2/2
15 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 287 Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed