- Company Overview for EDINBURGH VISIONPLUS LIMITED (03000312)
- Filing history for EDINBURGH VISIONPLUS LIMITED (03000312)
- People for EDINBURGH VISIONPLUS LIMITED (03000312)
- More for EDINBURGH VISIONPLUS LIMITED (03000312)
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) |
---|---|---|---|
13 Jul 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
18 Dec 1996 | 363a | Return made up to 09/12/96; full list of members | |
04 Sep 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
29 Feb 1996 | 288 | New director appointed | |
31 Jan 1996 | 288 | Director resigned | |
31 Jan 1996 | 288 | Director resigned | |
09 Jan 1996 | 363x | Return made up to 09/12/95; full list of members | |
09 Jan 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
09 Jan 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
12 Sep 1995 | 288 | New director appointed | |
28 Jul 1995 | 224 | Accounting reference date notified as 31/10 | |
28 Jun 1995 | 288 | Director resigned | |
28 Jun 1995 | 288 | New director appointed | |
14 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Feb 1995 | 88(2) |
Ad 01/02/95--------- £ si 196@.5=98 £ ic 2/100
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|
Request DocumentAd 01/02/95--------- £ si 196@.5=98 £ ic 2/100 |
14 Feb 1995 | 88(2) |
Ad 01/02/95--------- £ si 1@.5 £ ic 2/2
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|
Request DocumentAd 01/02/95--------- £ si 1@.5 £ ic 2/2 |
14 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1995 | 287 |
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 18/01/95 from: 16 st john street london EC1M 4AY |
18 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |