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SKEGNESS VISIONPLUS LIMITED

Company number 03514442

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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)
25 Mar 1999 190 Location of debenture register
25 Mar 1999 353 Location of register of members
25 Mar 1999 287 Registered office changed on 25/03/99 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
31 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
29 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Sep 1998 288a New director appointed
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 287 Registered office changed on 02/04/98 from: 16 st john street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/98 from: 16 st john street london EC1M 4AY
01 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Mar 1998 CERTNM Company name changed plantlight LIMITED\certificate issued on 20/03/98
20 Feb 1998 NEWINC Incorporation