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VISION IN BUSINESS INTERNATIONAL LIMITED

Company number 04528862

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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 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 287 Registered office changed on 21/03/03 from: 27 saint leonards rise orpington kent BR6 9NA
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors loans 04/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 123 Us$ nc 0/10000 04/03/03
17 Mar 2003 88(2)R Ad 11/02/03--------- £ si 919@1=919 £ ic 1/920
14 Oct 2002 CERTNM Company name changed vision & information in business LIMITED\certificate issued on 14/10/02
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed;new director appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
26 Sep 2002 CERTNM Company name changed fileplace LIMITED\certificate issued on 26/09/02
06 Sep 2002 NEWINC Incorporation