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VISFLOW LIMITED

Company number SC164556

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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)
16 May 2000 AA Accounts for a small company made up to 31 March 1999
20 Apr 2000 CERTNM Company name changed vizflow LIMITED\certificate issued on 25/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed vizflow LIMITED\certificate issued on 25/04/00
30 Mar 2000 363s Return made up to 29/03/00; full list of members
04 Mar 2000 CERTNM Company name changed megaclear LIMITED\certificate issued on 06/03/00
16 Dec 1999 288a New director appointed
27 Aug 1999 288b Director resigned
09 Apr 1999 363s Return made up to 29/03/99; no change of members
08 Mar 1999 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 29/03/98; no change of members
23 Apr 1998 363(288) Secretary'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's particulars changed
23 Apr 1998 363(287) Registered office changed on 23/04/98
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 23/04/98
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Nov 1997 410(Scot) Partic of mort/charge *
27 May 1997 363s Return made up to 29/03/97; full list of members
27 May 1997 363(288) 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 DocumentDirector's particulars changed
27 May 1997 MISC Memorandum of contract
27 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 May 1997 169 £ ic 4000/3000 18/09/96 £ sr 1000@1=1000
23 Jan 1997 288b Director resigned
20 Jan 1997 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
20 Jan 1997 MISC 169. 1000 at £1 18/09/96
19 Jun 1996 88(2)R Ad 11/04/96--------- £ si 3998@1=3998 £ ic 2/4000
10 Jun 1996 288 New director appointed
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed