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NORTHFIELD VISIONPLUS LIMITED

Company number 03797189

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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)
25 Nov 1999 288a New director appointed
29 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/99
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Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/07/99
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22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/99
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Secretary resigned
04 Jul 1999 287 Registered office changed on 04/07/99 from: 16 saint john street london EC1M 4NT
04 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 288a New director appointed
28 Jun 1999 NEWINC Incorporation