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EDINBURGH VISIONPLUS LIMITED

Company number 03000312

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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)
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
  • ELRES ‐ Elective resolution
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24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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