VISITECH INTERNATIONAL LIMITED

Company number 03684766

Date	Type	Description	View / Download
27 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
20 Jan 2003	363s	Return made up to 16/12/02; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	122	£ ic 180000/173000 30/06/02 £ sr 7000@1=7000	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
07 Jan 2002	363s	Return made up to 16/12/01; no change of members	(7 pages)
03 May 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	363s	Return made up to 16/12/00; full list of members	(7 pages)
03 Apr 2001	MISC	Amending 882R iss 11/08/00	(3 pages)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
09 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
31 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 82941@1=82941 £ ic 90000/172941	(3 pages)
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
31 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
31 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Aug 2000	123	£ nc 100000/189412 11/08/00	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: unit 51 business & innovation centre sunderland enterprise park sunderland SR5 2TA	(1 page)
30 Mar 2000	88(2)R	Ad 02/03/99--------- £ si 89998@1	(2 pages)
30 Mar 2000	123	£ nc 100/100000 01/02/99	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(51 pages)
12 Jan 2000	363s	Return made up to 16/12/99; full list of members	(7 pages)
30 Dec 1999	288b	Director resigned	(1 page)