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VISUALSOFT LIMITED

Company number SC204808

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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)
29 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288b	Appointment Terminated Secretary diane cant	View PDF Appointment Terminated Secretary diane cant - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Secretary appointed maclay murray & spens LLP	View PDF Secretary appointed maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Director appointed euan leask	View PDF Director appointed euan leask - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288a	Director and secretary appointed allan pirie	View PDF Director and secretary appointed allan pirie - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 7 loirsbank road cults aberdeen aberdeenshire AB15 9NE	View PDF Registered office changed on 28/08/2008 from 7 loirsbank road cults aberdeen aberdeenshire AB15 9NE - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 10/03/05; full list of members; amend	View PDF Return made up to 10/03/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 10/03/04; full list of members; amend	View PDF Return made up to 10/03/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 10/03/03; no change of members; amend	View PDF Return made up to 10/03/03; no change of members; amend - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 10/03/02; full list of members; amend	View PDF Return made up to 10/03/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 10/03/01; full list of members; amend	View PDF Return made up to 10/03/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
20 Mar 2006	88(2)R	Ad 01/04/04--------- £ si 280@1	View PDF Ad 01/04/04--------- £ si 280@1 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 6@1=6 £ ic 606/612	View PDF Ad 01/03/06--------- £ si 6@1=6 £ ic 606/612 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 306@1=306 £ ic 300/606	View PDF Ad 06/03/06--------- £ si 306@1=306 £ ic 300/606 - link opens in a new window
11 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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