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URBAN VISIONS LTD

Company number 03737233

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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)
09 Dec 2008 190 Location of debenture register
09 Dec 2008 353 Location of register of members
08 Dec 2008 288c Director and Secretary's Change of Particulars / nicholas carley / 14/05/2008 / HouseName/Number was: , now: 508; Street was: 2 the lilacs, 18 elms road, now: chorlton mill; Area was: heaton moor, now: 3 cambridge street; Post Town was: stockport, now: manchester; Region was: cheshire, now: ; Post Code was: SK4 4PJ, now: M1 5BZ
13 Mar 2008 288a Director appointed mr kevin lee
10 Aug 2007 363a Return made up to 15/03/07; full list of members
10 Aug 2007 353 Location of register of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: milton hall deansgate manchester M3 4BQ
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 287 Registered office changed on 20/07/07 from: 24 lever street the northern quarter manchester M1 1DZ
20 Jun 2007 88(2)R Ad 27/10/06--------- £ si 100@1=100 £ ic 920/1020
20 Jun 2007 88(2)R Ad 27/10/06--------- £ si 100@1=100 £ ic 820/920
20 Jun 2007 88(2)R Ad 27/10/06--------- £ si 100@1=100 £ ic 720/820
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2007 88(2)R Ad 27/10/06--------- £ si 5000@1=5000 £ ic 10720/15720
15 Feb 2007 88(2)R Ad 27/10/06--------- £ si 5000@1=5000 £ ic 5720/10720
15 Feb 2007 88(2)R Ad 27/10/06--------- £ si 5000@1=5000 £ ic 720/5720
08 Jan 2007 123 Nc inc already adjusted 27/10/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 363s Return made up to 15/03/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed;new director appointed