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VISMAGIC SOFTWARE SOLUTIONS LIMITED

Company number 03251728

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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)
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 19/09/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Jan 2004 288a New secretary appointed
13 Jan 2004 363s Return made up to 19/09/03; full list of members
06 Aug 2003 288b Secretary resigned
10 Mar 2003 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/03/03
07 Nov 2002 88(2)R Ad 03/09/02--------- £ si 160000@1=160000 £ ic 550000/710000
07 Nov 2002 123 Nc inc already adjusted 03/09/02
07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 88(2)R Ad 28/06/02--------- £ si 500000@1=500000 £ ic 50000/550000
19 Jul 2002 123 Nc inc already adjusted 28/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
17 Oct 2001 CERTNM Company name changed visma business LIMITED\certificate issued on 17/10/01
11 Oct 2001 288b Director resigned
17 Sep 2001 363s Return made up to 19/09/01; full list of members
06 Jul 2001 288b Director resigned
25 Jun 2001 288a New director appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: the dock office trafford road salford quays manchester M5 2XB
06 Mar 2001 AA Full accounts made up to 31 December 2000