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VISIMETRICS (UK) LIMITED

Company number SC145903

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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)
30 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
08 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 2 cockburn place riverside business park irvine ayrshire KA11 5DA	View PDF Registered office changed on 26/06/00 from: 2 cockburn place riverside business park irvine ayrshire KA11 5DA - link opens in a new window - 1 page (1 page)
06 Jun 2000	88(2)R	Ad 05/04/00--------- £ si 5000@1=5000 £ ic 78333/83333	View PDF Ad 05/04/00--------- £ si 5000@1=5000 £ ic 78333/83333 - link opens in a new window - 2 pages (2 pages)
22 May 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
22 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Mar 2000	363s	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Mar 2000	88(2)R	Ad 28/08/98--------- £ si 25000@1=25000 £ ic 53333/78333	View PDF Ad 28/08/98--------- £ si 25000@1=25000 £ ic 53333/78333 - link opens in a new window - 2 pages (2 pages)
22 Mar 2000	123	£ nc 100000/125000 28/08/98	View PDF £ nc 100000/125000 28/08/98 - link opens in a new window - 1 page (1 page)
09 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 13333@1=13333 £ ic 40000/53333	View PDF Ad 24/01/00--------- £ si 13333@1=13333 £ ic 40000/53333 - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: c/o clements ca 17 colquhoun square helenburgh G84 8AD	View PDF Registered office changed on 24/11/99 from: c/o clements ca 17 colquhoun square helenburgh G84 8AD - link opens in a new window - 1 page (1 page)
01 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	363s	Return made up to 13/08/98; full list of members	View PDF Return made up to 13/08/98; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 5 pages (5 pages)
06 Oct 1997	363s	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Sep 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
25 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 01/07/97--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 3 pages (3 pages)
18 Feb 1997	123	Nc inc already adjusted 14/02/97	View PDF Nc inc already adjusted 14/02/97 - link opens in a new window - 1 page (1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 1996	363s	Return made up to 13/08/96; no change of members	View PDF Return made up to 13/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 May 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	363s	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Feb 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 4 pages (4 pages)

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