Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VYSAL LIMITED

Company number 03136604

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2007 287 Registered office changed on 27/02/07 from: unit 3 lovett farm little somerford malmesbury wilts SN15 5BP
03 Feb 2007 287 Registered office changed on 03/02/07 from: five acres morse close malmesbury wiltshire SN16 9UW
01 Feb 2007 CERTNM Company name changed vysal lighting LIMITED\certificate issued on 01/02/07
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 363s Return made up to 11/12/06; full list of members
28 Dec 2005 363s Return made up to 11/12/05; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 11/12/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2004 169 £ ic 990/890 13/10/04 £ sr 100@1=100
15 Apr 2004 169 £ ic 1000/990 11/03/04 £ sr 10@1=10
27 Feb 2004 363s Return made up to 11/12/03; no change of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2002 363s Return made up to 11/12/02; full list of members
16 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 363s Return made up to 11/12/01; full list of members
11 Sep 2001 AAMD Amended accounts made up to 31 March 2001
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 13/03/01
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
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 88(2)R Ad 12/03/01--------- £ si 30@1=30 £ ic 970/1000
15 Mar 2001 88(2)R Ad 12/03/01--------- £ si 968@1=968 £ ic 2/970
11 Jan 2001 363s Return made up to 11/12/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 March 2000