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SOUTHAMPTON VISIONPLUS LIMITED

Company number 03595480

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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)
11 Feb 2000 AA Accounts for a small company made up to 30 April 1999
05 Aug 1999 288b Director resigned
05 Aug 1999 363a Return made up to 09/07/99; full list of members
09 Feb 1999 88(2)R Ad 13/08/98--------- £ si 198@.5=99 £ ic 1/100
27 Jan 1999 288a New director appointed
28 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 30/04/99
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 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
27 Aug 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
21 Aug 1998 287 Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New secretary appointed
20 Aug 1998 288a New director appointed
11 Aug 1998 CERTNM Company name changed classblake LIMITED\certificate issued on 12/08/98
09 Jul 1998 NEWINC Incorporation