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VISUALFILES (SCOTLAND) LIMITED

Company number SC190321

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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)
11 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
13 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Oct 2002 363s Return made up to 15/10/02; full list of members
25 Oct 2002 288b Director resigned
15 Jul 2002 88(3) Particulars of contract relating to shares
15 Jul 2002 88(2)R Ad 20/06/02--------- £ si 99992@1=99992 £ ic 100000/199992
26 Jun 2002 123 Nc inc already adjusted 10/06/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 AA Accounts for a small company made up to 30 June 2000
02 Jul 2001 88(2)R Ad 27/06/01-27/06/01 £ si 50000@1=50000 £ ic 50000/100000
25 Oct 2000 363s Return made up to 15/10/00; full list of members
21 Jul 2000 410(Scot) Partic of mort/charge *
10 Jul 2000 MISC Superseding 88(2) and cert
05 Jul 2000 88(2)R Ad 26/05/00--------- £ si 6429@1=6429 £ ic 43751/50180
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
21 Oct 1999 363s Return made up to 15/10/99; full list of members
27 Jan 1999 288a New director appointed
16 Dec 1998 288a New director appointed
10 Dec 1998 225 Accounting reference date shortened from 31/10/99 to 30/06/99
03 Dec 1998 88(2)R Ad 18/11/98--------- £ si 43749@1=43749 £ ic 2/43751
15 Oct 1998 NEWINC Incorporation