Companies House does not verify the accuracy of the information filed

VISIONOSS LIMITED

Company number 04672443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares ratified 10/07/2008	View PDF Resolutions RES13 ‐ Allotment of shares ratified 10/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Offer ratified 12/07/2008	View PDF Resolutions RES13 ‐ Offer ratified 12/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Offer ratified 11/07/2008	View PDF Resolutions RES13 ‐ Offer ratified 11/07/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 6 proposed transfer 03/05/2007	View PDF Resolutions RES13 ‐ Paragraph 6 proposed transfer 03/05/2007 - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 27/02/2006	View PDF Resolutions RES13 ‐ Shares issued 27/02/2006 - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Renew paragraph 3(d) 28/03/2008	View PDF Resolutions RES13 ‐ Renew paragraph 3(d) 28/03/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 10/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 10/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Converted & sub divide 10/02/2008	View PDF Resolutions RES13 ‐ Converted & sub divide 10/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 08/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 08/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 07/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 07/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 12/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 12/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert & sub divide 11/02/2008	View PDF Resolutions RES13 ‐ Convert & sub divide 11/02/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 28/03/2008	View PDF Resolutions RES13 ‐ Allotment of shares 28/03/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
08 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VISIONOSS LIMITED

Filter by category