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VISION EXPRESS (CLS) LIMITED

Company number 03193054

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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)
21 Mar 2000 288c Secretary's particulars changed
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
13 Dec 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 28/12/98
26 May 1999 363s Return made up to 01/05/99; no change of members
05 May 1999 AA Full accounts made up to 27 December 1997
19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
28 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
28 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 May 1998 363s Return made up to 01/05/98; no change of members
18 Feb 1998 288a New director appointed
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 20/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/97
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Request DocumentResolutions
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/97
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03 Nov 1997 AA Full accounts made up to 28 December 1996
29 Apr 1997 363s Return made up to 01/05/97; full list of members
04 Feb 1997 395 Particulars of mortgage/charge
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned;director resigned
18 Dec 1996 288a New director appointed
20 Aug 1996 CERTNM Company name changed foray 933 LIMITED\certificate issued on 21/08/96
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1996 288 New director appointed