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VISAGE COMMUNICATIONS LIMITED

Company number 03126935

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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)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	88(2)R	Ad 16/01/04--------- £ si 758@1=758 £ ic 2/760	View PDF Ad 16/01/04--------- £ si 758@1=758 £ ic 2/760 - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
20 Nov 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2002	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
02 Dec 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2002	363(288)	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 DocumentDirector's particulars changed
21 Dec 2001	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
14 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2001	363(288)	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 DocumentDirector's particulars changed
07 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 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
10 Oct 2000	CERTNM	Company name changed healthcare direct publications l imited\certificate issued on 11/10/00	View PDF Company name changed healthcare direct publications l imited\certificate issued on 11/10/00 - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)

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