TVI VISION LIMITED

Company number SC191741

Date	Type	Description	View / Download
16 Apr 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
19 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
05 Jan 2001	363a	Return made up to 21/11/00; full list of members	(7 pages)
05 Jan 2001	122	Conve 18/09/00	(1 page)
05 Jan 2001	123	Nc inc already adjusted 18/09/00	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 2 alpha centre stirling university stirling stirlingshire FK9 4NF	(1 page)
10 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 67@1=67 £ ic 100/167	(2 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
09 Oct 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
09 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	363a	Return made up to 07/12/99; full list of members	(6 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
15 Apr 1999	410(Scot)	Partic of mort/charge *	(6 pages)
11 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)