Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISA UK LIMITED

Company number 02744892

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 288b Director resigned
29 Sep 2006 363s Return made up to 28/08/06; full list of members
28 Jul 2006 AA Full accounts made up to 30 September 2005
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
26 May 2006 288b Director resigned
26 May 2006 288b Director resigned
18 Apr 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
15 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
30 Sep 2005 363s Return made up to 28/08/05; full list of members
  • 363(287) ‐ Registered office changed on 30/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities