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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)
27 Jul 1998 363s Return made up to 03/03/98; no change of members
05 Feb 1998 AA Accounts for a small company made up to 30 April 1997
16 Jan 1998 363s Return made up to 03/03/97; full list of members
15 May 1997 AA Accounts for a small company made up to 30 April 1996
14 Oct 1996 363s Return made up to 03/03/96; full list of members
14 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1995 224 Accounting reference date notified as 30/04
18 May 1995 MA Memorandum and Articles of Association
15 May 1995 MA Memorandum and Articles of Association
12 May 1995 CERTNM Company name changed localpolicy LIMITED\certificate issued on 15/05/95
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995 123 Nc inc already adjusted 21/04/95
12 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1995 288 New secretary appointed;director resigned
12 May 1995 288 Secretary resigned;new director appointed
12 May 1995 287 Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995 NEWINC Incorporation