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VISAGE GROUP LIMITED

Company number 05523547

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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)
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/01/06
10 Oct 2005 287 Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
28 Sep 2005 122 S-div 15/09/05
28 Sep 2005 288a New secretary appointed;new director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 CERTNM Company name changed broomco (3856) LIMITED\certificate issued on 26/09/05
23 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 NEWINC Incorporation