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VISUALITY LIMITED

Company number 03028944

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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)
17 Jul 2002 363s Return made up to 03/03/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 363s Return made up to 03/03/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Jan 2001 287 Registered office changed on 11/01/01 from: hollins chambers 64A bridge street manchester lancashire M3 3BA
11 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Sep 2000 288a New director appointed
15 Sep 2000 88(2)R Ad 06/09/00--------- £ si 1226@.001=1 £ ic 2/3
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Secretary resigned
11 Sep 2000 287 Registered office changed on 11/09/00 from: mill house mill lane cheadle cheshire SK8 2NT
11 Sep 2000 122 S-div 06/09/00
11 Jul 2000 288a New director appointed
05 May 2000 AA Full accounts made up to 30 April 1999
17 Mar 2000 363s Return made up to 03/03/00; full list of members
17 Mar 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Mar 2000 363(287) Registered office changed on 17/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/00
08 Nov 1999 363s Return made up to 03/03/99; no change of members
08 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Dec 1998 395 Particulars of mortgage/charge
23 Oct 1998 AA Accounts for a small company made up to 30 April 1998