VIZUAL BUSINESS TOOLS LIMITED

Company number 03895513

Date	Type	Description	View / Download
15 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Jan 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Dec 2001	88(2)R	Ad 18/12/01-18/12/01 £ si 499998@.1	(2 pages)
24 Dec 2001	CERTNM	Company name changed visual business tools PLC\certificate issued on 24/12/01	(2 pages)
21 Dec 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Dec 2001	117	Application to commence business	(2 pages)
20 Dec 2001	363s	Return made up to 16/12/01; full list of members	(6 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
13 Feb 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: 50 burnhill road beckenham kent BR3 3LA	(1 page)
30 Mar 2000	CERTNM	Company name changed oneclickhr PLC\certificate issued on 30/03/00	(2 pages)
15 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	NEWINC	Incorporation	(17 pages)