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VISION IN THE BUILT ENVIRONMENT LIMITED

Company number 04061095

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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)
01 Mar 2004 123 Nc inc already adjusted 23/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 9998@1=9998 £ ic 2/10000
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New secretary appointed
27 Oct 2003 288b Director resigned
08 Sep 2003 363s Return made up to 29/08/03; full list of members
18 Apr 2003 AA Accounts made up to 31 August 2002
12 Sep 2002 363s Return made up to 29/08/02; full list of members
13 Jun 2002 AA Accounts made up to 31 August 2001
15 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New secretary appointed;new director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
18 Sep 2001 CERTNM Company name changed mediatex LIMITED\certificate issued on 18/09/01
30 Aug 2001 363s Return made up to 29/08/01; full list of members
31 Aug 2000 288b Secretary resigned
29 Aug 2000 NEWINC Incorporation