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VIZWOZ LIMITED

Company number 06458745

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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)
12 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from baslerville house centenary square birmingham west midlands B1 2ND	View PDF Registered office changed on 11/02/2009 from baslerville house centenary square birmingham west midlands B1 2ND - link opens in a new window - 1 page (1 page)
29 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 31 tenby street north birmingham west midlands B1 3ES	View PDF Registered office changed on 05/09/2008 from 31 tenby street north birmingham west midlands B1 3ES - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	88(2)	Ad 20/05/08 gbp si 30908@0.01=309.08 gbp ic 9709/10018.08	View PDF Ad 20/05/08 gbp si 30908@0.01=309.08 gbp ic 9709/10018.08 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	288a	Director appointed iq capital directors nominees limted	View PDF Director appointed iq capital directors nominees limted - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	288a	Director appointed douglas richard	View PDF Director appointed douglas richard - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 46 pages (46 pages)
11 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 599900@.01=5999 £ ic 3710/9709	View PDF Ad 29/01/08--------- £ si 599900@.01=5999 £ ic 3710/9709 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 2 lawford terrace lawford close birmingham west midlands B7 4HJ	View PDF Registered office changed on 11/02/08 from: 2 lawford terrace lawford close birmingham west midlands B7 4HJ - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 370879@.01=3708 £ ic 2/3710	View PDF Ad 06/02/08--------- £ si 370879@.01=3708 £ ic 2/3710 - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	123	Nc inc already adjusted 06/02/08	View PDF Nc inc already adjusted 06/02/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 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 - 24 pages (24 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company share business 29/01/08	View PDF Resolutions RES13 ‐ Company share business 29/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 24/01/08 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 31/08/08	View PDF Accounting reference date shortened from 31/12/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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