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SECURITY VISION INTERNATIONAL LIMITED

Company number 03290356

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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)
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 08/12/04; full list of members; amend
03 Mar 2006 363s Return made up to 08/12/03; full list of members; amend
03 Mar 2006 363s Return made up to 08/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 08/12/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 08/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 19/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Aug 2002 288b Director resigned
21 Aug 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
31 Jul 2002 288a New director appointed
05 Apr 2002 288a New director appointed
08 Mar 2002 288a New director appointed
27 Feb 2002 122 S-div 15/02/02
27 Feb 2002 88(2)R Ad 15/02/02--------- £ si 37240@.001=37 £ ic 142/179
27 Feb 2002 88(2)R Ad 15/02/02--------- £ si 3920@.001=3 £ ic 139/142
27 Feb 2002 88(2)R Ad 18/02/02--------- £ si 39200@.001=39 £ ic 100/139
27 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 123 £ nc 100/196 15/02/02