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VICON LIMITED

Company number 00763151

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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 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1993 287 Registered office changed on 16/08/93 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE
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 16/08/93 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 363s Return made up to 21/09/92; no change of members
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Request DocumentReturn made up to 21/09/92; no change of members
06 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Apr 1992 287 Registered office changed on 07/04/92 from: 7 st bride st london EC4A 4AS
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 07/04/92 from: 7 st bride st london EC4A 4AS
06 Apr 1992 CERTNM Company name changed salopian kenneth hudson LIMITED\certificate issued on 06/04/92
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Request DocumentCompany name changed salopian kenneth hudson LIMITED\certificate issued on 06/04/92
06 Feb 1992 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
12 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
02 Nov 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Nov 1989 363 Return made up to 21/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/89; full list of members
08 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
24 Apr 1989 AA Full accounts made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1987