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VISIT4 LIMITED

Company number 04009927

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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)
21 Jun 2004 363s Return made up to 02/06/04; full list of members
25 Jan 2004 88(2)R Ad 22/12/03--------- £ si 2570@.01=25 £ ic 3083/3108
09 Dec 2003 88(2)R Ad 14/10/03--------- £ si 570@1=570 £ ic 2513/3083
25 Nov 2003 88(2)R Ad 14/10/03--------- £ si 1930@.01=19 £ ic 2494/2513
12 Nov 2003 88(2)R Ad 14/10/03--------- £ si 695@.01=6 £ ic 2488/2494
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New secretary appointed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 88(2)R Ad 12/08/03--------- £ si 16540@.01=165 £ ic 2323/2488
16 Sep 2003 AA Full accounts made up to 30 November 2002
16 Sep 2003 363s Return made up to 02/06/03; change of members
  • 363(287) ‐ Registered office changed on 16/09/03
20 Aug 2003 88(2)R Ad 24/06/03--------- £ si 408@.01=4 £ ic 2319/2323
07 Jun 2003 88(2)R Ad 19/05/03--------- £ si 229@.01=2 £ ic 2317/2319
07 Jun 2003 88(2)R Ad 09/04/03--------- £ si 101@.01=1 £ ic 2316/2317
03 Jun 2003 88(2)R Ad 08/04/02--------- £ si 1857@.01
03 Jun 2003 88(2)R Ad 06/01/03--------- £ si 1283@.01=12 £ ic 2304/2316
03 Jun 2003 88(2)R Ad 23/01/03--------- £ si 82@.01 £ ic 2304/2304
03 Jun 2003 88(2)R Ad 13/02/03--------- £ si 447@.01=4 £ ic 2300/2304
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App auds 28/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association