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VIZRT UK LIMITED

Company number 03775981

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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)
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned;director resigned
04 Jun 2004 AA Accounts for a small company made up to 31 May 2003
11 Jun 2003 363s Return made up to 24/05/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
27 Jun 2002 363s Return made up to 24/05/02; full list of members
07 May 2002 MEM/ARTS Memorandum and Articles of Association
07 May 2002 122 Conve 12/03/02
26 Feb 2002 288a New director appointed
26 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Oct 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/10/01
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Request DocumentResolutions
28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
26 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
10 Nov 1999 88(2)R Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100
02 Nov 1999 CERTNM Company name changed transloop LIMITED\certificate issued on 03/11/99
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288b Director resigned
14 Jul 1999 287 Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS
14 Jul 1999 288a New secretary appointed;new director appointed
14 Jul 1999 288a New director appointed
24 May 1999 NEWINC Incorporation