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KINGWILLIAM VISIONPLUS LIMITED

Company number 03813464

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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)
29 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
23 May 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
28 Mar 2000 88(2)R Ad 01/03/00--------- £ si 1@.5 £ ic 99/99
28 Mar 2000 88(2)R Ad 01/03/00--------- £ si 197@.5=98 £ ic 1/99
25 Feb 2000 CERTNM Company name changed falcon visionplus LIMITED\certificate issued on 28/02/00
04 Aug 1999 287 Registered office changed on 04/08/99 from: 16 saint john street london EC1M 4NT
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed;new director appointed
26 Jul 1999 NEWINC Incorporation