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WELLINGBOROUGH VISIONPLUS LIMITED

Company number 03545189

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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)
23 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
01 May 1999	363a	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 50 pages (50 pages)
05 Feb 1999	88(2)R	Ad 15/06/98--------- £ si 196@.5=98 £ ic 2/100	View PDF Ad 15/06/98--------- £ si 196@.5=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 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
30 Jun 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
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	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
13 May 1998	CERTNM	Company name changed countmein LIMITED\certificate issued on 13/05/98	View PDF Company name changed countmein LIMITED\certificate issued on 13/05/98 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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