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KILMARNOCK VISIONPLUS LIMITED

Company number 03005517

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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)
27 Jan 1998 363a Return made up to 03/01/98; full list of members
21 Jan 1997 363a Return made up to 03/01/97; full list of members
06 Nov 1996 AA Accounts for a small company made up to 30 April 1996
15 Aug 1996 288 New director appointed
25 Feb 1996 288 Director resigned
31 Jan 1996 363x Return made up to 03/01/96; full list of members
26 Oct 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Oct 1995 122 £ nc 300/100 07/09/95
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 88(2)R Ad 14/08/95--------- £ si 1@.5 £ ic 100/100
11 Sep 1995 88(2)R Ad 14/08/95--------- £ si 197@.5=98 £ ic 2/100
30 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1995 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
12 Jan 1995 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
08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 287 Registered office changed on 08/01/95 from: 16 st john street, london, EC1M 4AY
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Request DocumentRegistered office changed on 08/01/95 from: 16 st john street, london, EC1M 4AY
03 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation