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VISTEC COMPUTER SERVICES LIMITED

Company number 02088236

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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)
24 Feb 1992 287 Registered office changed on 24/02/92 from: pegge's house beauchief drive beauchief sheffield. S8 7BA
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 24/02/92 from: pegge's house beauchief drive beauchief sheffield. S8 7BA
21 Oct 1991 363b Return made up to 13/10/91; full list of members
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Request DocumentReturn made up to 13/10/91; full list of members
11 Sep 1991 287 Registered office changed on 11/09/91 from: beauchief hall beauchief drive sheffield S8 7BA
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Request DocumentRegistered office changed on 11/09/91 from: beauchief hall beauchief drive sheffield S8 7BA
28 Mar 1991 AA Full accounts made up to 30 September 1990
28 Mar 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 AA Full accounts made up to 31 March 1989
07 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1989 287 Registered office changed on 24/07/89 from: 12 deer park road london SW19 3RJ
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Request DocumentRegistered office changed on 24/07/89 from: 12 deer park road london SW19 3RJ
31 May 1989 AA Full accounts made up to 31 March 1988
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
02 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
31 Oct 1988 CERTNM Company name changed lynx business machines LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed lynx business machines LIMITED\certificate issued on 01/11/88
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Aug 1987 287 Registered office changed on 12/08/87 from: 5 berners street, london. W1P 4AN
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Request DocumentRegistered office changed on 12/08/87 from: 5 berners street, london. W1P 4AN