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VIEW-BASED SYSTEMS LIMITED

Company number 03701226

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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)
28 Feb 2005 288a New secretary appointed
29 Oct 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
16 Mar 2004 363s Return made up to 26/01/04; full list of members
16 Mar 2004 363(288) Director resigned
18 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
27 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 363s Return made up to 26/01/03; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 31 January 2002
27 Feb 2002 363s Return made up to 26/01/02; full list of members
05 Apr 2001 AA Full accounts made up to 31 January 2001
19 Feb 2001 363s Return made up to 26/01/01; full list of members
19 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 2001 AAMD Amended full accounts made up to 31 January 2000
20 Nov 2000 AA Full accounts made up to 31 January 2000
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 363s Return made up to 26/01/00; full list of members
15 Mar 2000 363(287) Registered office changed on 15/03/00
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Request DocumentRegistered office changed on 15/03/00
11 Aug 1999 287 Registered office changed on 11/08/99 from: 19 robin rocks brockholes huddersfield HD7 7AS
23 Mar 1999 CERTNM Company name changed innerprint LIMITED\certificate issued on 24/03/99
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288b Director resigned