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VISIONTRACK LIMITED

Company number 03350417

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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)
02 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/05/02
  • 363(288) ‐ Secretary resigned
02 May 2002 288a New secretary appointed
07 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 123 £ nc 1000/100000 22/11/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES ‐
27 Apr 2001 363s Return made up to 10/04/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
18 Sep 2000 287 Registered office changed on 18/09/00 from: 184 high street cradley heath warley west midlands B64 5HN
12 Apr 2000 363s Return made up to 10/04/00; full list of members
14 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
19 May 1999 363s Return made up to 10/04/99; no change of members
07 Apr 1999 CERTNM Company name changed select group LIMITED\certificate issued on 08/04/99
17 Feb 1999 AA Full accounts made up to 31 December 1998
16 Oct 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 363s Return made up to 10/04/98; full list of members
03 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
24 Jun 1997 287 Registered office changed on 24/06/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
10 Apr 1997 NEWINC Incorporation