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VISIONTEL EUROPE LIMITED

Company number 03210082

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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)
09 Jun 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 288b Appointment terminated secretary michael home
23 Feb 2009 288a Secretary appointed nigel appleton
17 Oct 2008 AA Full accounts made up to 30 September 2007
14 Aug 2008 363a Return made up to 10/06/08; full list of members
23 Jul 2007 AA Full accounts made up to 30 September 2006
17 Jul 2007 363s Return made up to 10/06/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 363s Return made up to 10/06/06; full list of members
09 Aug 2005 363s Return made up to 10/06/05; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
10 Nov 2004 395 Particulars of mortgage/charge
15 Oct 2004 123 Nc inc already adjusted 17/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 22/09/04--------- £ si 200@1=200 £ ic 1002/1202
08 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1000@1=1000 £ ic 2/1002
07 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
02 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
14 Jul 2004 363s Return made up to 10/06/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003