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VISCONA WHOLESALE LIMITED

Company number 03168450

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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)
14 Jul 2000 AA Full accounts made up to 30 June 1999
27 Mar 2000 363s Return made up to 06/03/00; full list of members
27 Mar 2000 288a New secretary appointed
03 Mar 2000 244 Delivery ext'd 3 mth 30/06/99
20 Sep 1999 288c Secretary's particulars changed
18 Mar 1999 363s Return made up to 06/03/99; no change of members
16 Feb 1999 AA Full accounts made up to 30 June 1998
21 Jan 1999 244 Delivery ext'd 3 mth 30/06/98
21 Sep 1998 AA Full accounts made up to 30 June 1997
02 Jun 1998 287 Registered office changed on 02/06/98 from: 175 regent street bell house london W1R 7FB
20 Mar 1998 363s Return made up to 06/03/98; no change of members
29 May 1997 363s Return made up to 06/03/97; full list of members
23 Apr 1997 225 Accounting reference date extended from 31/12/96 to 30/06/97
17 Apr 1997 88(2)R Ad 06/03/96--------- £ si 998@1=998 £ ic 1000/1998
26 Mar 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
26 Mar 1997 88(2)R Ad 06/03/96--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 123 £ nc 1000/10000 06/03/96
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association