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VISUALSOFT LIMITED

Company number 03655545

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Company Results (links open in a new window)
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)
20 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:offer/agreements 28/03/01 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
20 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Oct 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	View PDF Accounting reference date shortened from 31/10/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
24 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 3 pages (3 pages)
09 Mar 2000	88(2)R	Ad 09/01/00--------- £ si 1@1=1 £ ic 99/100	View PDF Ad 09/01/00--------- £ si 1@1=1 £ ic 99/100 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	88(2)R	Ad 24/10/98--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 24/10/98--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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