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PORTSMOUTH VISIONPLUS LIMITED

Company number 03542515

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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)
13 Apr 2001	363a	Return made up to 07/04/01; full list of members	View PDF Return made up to 07/04/01; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 205 & 205A commercial road portsmouth hampshire PO1 4BJ	View PDF Registered office changed on 02/10/00 from: 205 & 205A commercial road portsmouth hampshire PO1 4BJ - link opens in a new window - 1 page (1 page)
17 May 2000	363s	Return made up to 07/04/00; full list of members	View PDF Return made up to 07/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
26 May 1999	363a	Return made up to 07/04/99; full list of members	View PDF Return made up to 07/04/99; full list of members - link opens in a new window - 49 pages (49 pages)
26 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 1999	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
11 Jan 1999	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
11 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 1999	88(2)R	Ad 18/05/98--------- £ si 196@.5=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/05/98--------- £ si 196@.5=98 £ ic 2/100
28 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 28/02/99	View PDF Accounting reference date shortened from 30/04/99 to 28/02/99 - link opens in a new window - 1 page (1 page)
19 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 May 1998	287	Registered office changed on 26/05/98 from: 16 st john street london EC1M 4AY	View PDF Registered office changed on 26/05/98 from: 16 st john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
15 May 1998	CERTNM	Company name changed motortest LIMITED\certificate issued on 18/05/98	View PDF Company name changed motortest LIMITED\certificate issued on 18/05/98 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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PORTSMOUTH VISIONPLUS LIMITED

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