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VISIONCALL LIMITED

Company number SC277261

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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)
21 Dec 2007 363a Return made up to 22/11/07; full list of members
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 287 Registered office changed on 10/01/07 from: drummond tlg, city wall house 32 eastwood avenue glasgow strathclyde G41 3NS
24 Nov 2006 363a Return made up to 22/11/06; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Aug 2006 410(Scot) Partic of mort/charge *
14 Jul 2006 287 Registered office changed on 14/07/06 from: charles oakley house 125 west regent street glasgow strathclyde G2 2SA
12 Dec 2005 88(2)R Ad 25/11/05--------- £ si 2932500@.01=29325 £ ic 3/29328
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 89(1) shall not 25/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 363a Return made up to 22/11/05; full list of members
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 89(1) not apply 15/08/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 122 S-div 15/08/05
07 Nov 2005 123 Nc inc already adjusted 15/08/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89(1) not apply 15/08/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name