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VISION EXHIBITIONS LIMITED

Company number 05787945

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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)
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed
22 Aug 2006 SA Statement of affairs
22 Aug 2006 88(2)R Ad 27/04/06--------- £ si 134999@1=134999 £ ic 1/135000
27 Jul 2006 123 Nc inc already adjusted 27/04/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed;new director appointed
23 May 2006 288a New director appointed
23 May 2006 MA Memorandum and Articles of Association
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
17 May 2006 225 Accounting reference date extended from 30/04/07 to 31/07/07
10 May 2006 CERTNM Company name changed bdbco no. 795 LIMITED\certificate issued on 10/05/06
20 Apr 2006 NEWINC Incorporation