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VISUAL INFORMATION SERVICES LIMITED

Company number 02733817

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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 Apr 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
20 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
17 Nov 1993 363s Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
17 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1992 CERTNM Company name changed visual information systems limit ed\certificate issued on 17/09/92
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Request DocumentCompany name changed visual information systems limit ed\certificate issued on 17/09/92
16 Sep 1992 287 Registered office changed on 16/09/92 from: manor farm rd reading RG2 0LQ
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Request DocumentRegistered office changed on 16/09/92 from: manor farm rd reading RG2 0LQ
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 88(2)R Ad 23/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/07/92--------- £ si 998@1=998 £ ic 2/1000
05 Aug 1992 288 Secretary resigned;director resigned
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;director resigned
23 Jul 1992 NEWINC Incorporation