VISION TECHNOLOGY HOLDINGS LIMITED

Company number 03586603

Date	Type	Description	View / Download
28 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(4 pages)
04 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
08 May 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
25 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	225	Accounting reference date shortened from 31/08/00 to 31/07/00	(1 page)
29 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
29 Dec 1999	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	287	Registered office changed on 21/11/99 from: artillery ground 18 whiteladies road clifton bristol BS8 2LG	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
27 Sep 1999	363s	Return made up to 24/06/99; full list of members	(5 pages)
09 Sep 1998	122	Conve 01/09/98	(1 page)
09 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1998	123	£ nc 1000/500000 01/09/98	(1 page)