- Company Overview for ONE VISION DIRECT LTD. (SC161125)
- Filing history for ONE VISION DIRECT LTD. (SC161125)
- People for ONE VISION DIRECT LTD. (SC161125)
- More for ONE VISION DIRECT LTD. (SC161125)
| 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) |
|---|---|---|---|
| 08 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 20 Jun 2006 | 288a | New director appointed | |
| 08 May 2006 | 88(3) | Particulars of contract relating to shares | |
| 18 Apr 2006 | RESOLUTIONS |
Resolutions
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| 04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: little lochsherrif badrain, culbokie dingwall ross shire IV7 8JY | |
| 12 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
| 14 Jul 2005 | 288b | Secretary resigned | |
| 11 Jul 2005 | 288a | New secretary appointed | |
| 18 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 09 Mar 2005 | CERTNM | Company name changed gnex LTD.\certificate issued on 09/03/05 | |
| 28 Sep 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 05 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 04 Nov 2003 | 363s | Return made up to 01/10/03; full list of members | |
| 29 Oct 2002 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 29 Oct 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 15 Oct 2002 | 363s | Return made up to 01/10/02; full list of members | |
| 01 Aug 2002 | 244 | Delivery ext'd 3 mth 30/09/01 | |
| 08 Feb 2002 | 363s | Return made up to 01/10/01; full list of members | |
| 06 Jul 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 23 May 2001 | 363s | Return made up to 01/10/00; full list of members | |
| 23 May 2001 | 363(288) |
Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director's particulars changed |
| 23 May 2001 | 363(287) |
Registered office changed on 23/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/05/01 |
| 14 Apr 2000 | 287 | Registered office changed on 14/04/00 from: 18 turretbank drive crieff perthshire, PH7 4LW | |
| 06 Apr 2000 | 288a | New secretary appointed | |
| 28 Mar 2000 | AA | Accounts for a small company made up to 30 September 1999 |