URBAN VISIONS LTD

Company number 03737233

Date	Type	Description	View / Download
10 Feb 2006	288b	Secretary resigned	(1 page)
28 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 120@1=120 £ ic 1000/1120	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot re art 5 10/11/05
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)
22 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Apr 2005	363(353)	Location of register of members address changed
30 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 116 tib street manchester M4 1LR	(1 page)
25 Mar 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
06 Oct 2003	288b	Director resigned	(1 page)
24 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
05 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(12 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
22 Mar 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
18 Mar 2002	169	£ ic 1000/600 06/03/02 £ sr 400@1=400	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(12 pages)
24 Oct 2001	288b	Director resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 135/ 141 oldham street manchester lancashire M4 1LN	(1 page)

Previous

• 1
• 2
• 3
• 4

Next