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MISSION VISUAL COMMUNICATIONS LIMITED

Company number 04283374

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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)
11 Nov 2009 CERTNM Company name changed mission visual communications LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
22 Sep 2009 363a Return made up to 07/09/09; full list of members
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 07/09/08; full list of members
04 Dec 2008 353 Location of register of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from albion wharf albion street manchester lancashire M1 5LN
04 Dec 2008 190 Location of debenture register
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 07/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jan 2007 363s Return made up to 07/09/06; full list of members
06 Jan 2007 88(2)R Ad 30/09/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Jan 2007 88(3) Particulars of contract relating to shares
03 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 123 Nc inc already adjusted 02/05/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 363s Return made up to 07/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: carrington business park carrington manchester M31 4DD
08 Oct 2004 363s Return made up to 07/09/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Sep 2003 363s Return made up to 07/09/03; full list of members
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned