LEICESTER VISIONPLUS LIMITED

Company number 03636537

Date	Type	Description	View / Download
18 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
11 Feb 2000	AUD	Auditor's resignation	(1 page)
06 Oct 1999	363a	Return made up to 23/09/99; full list of members	(52 pages)
24 Aug 1999	225	Accounting reference date extended from 31/08/99 to 29/02/00	(1 page)
30 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/08/99	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
06 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 26 belgrave gate leicester leicestershire LE1 3GP	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/10/98 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
21 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/10/98 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
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288a	New director appointed	(23 pages)
21 Oct 1998	288a	New secretary appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(22 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 16 st john street london EC1M 4AY	(1 page)
12 Oct 1998	CERTNM	Company name changed oliveburg LIMITED\certificate issued on 13/10/98	(2 pages)
23 Sep 1998	NEWINC	Incorporation	(16 pages)

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