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SWANSEA VISIONPLUS LIMITED

Company number 02794537

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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)
15 Mar 1994 363x Return made up to 01/03/94; 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 01/03/94; full list of members
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 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
11 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 88(2)R Ad 01/04/93--------- £ si 195@.5=97 £ ic 2/99
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Request DocumentAd 01/04/93--------- £ si 195@.5=97 £ ic 2/99
26 Apr 1993 88(2)R Ad 01/04/93--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 01/04/93--------- £ si 1@.5 £ ic 2/2
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 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 DocumentNew director appointed
21 Apr 1993 288 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 DocumentNew director appointed
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 Apr 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Apr 1993 287 Registered office changed on 05/04/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 05/04/93 from: 16 st john street london EC1M 4AY
30 Mar 1993 CERTNM Company name changed heatcourt LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed heatcourt LIMITED\certificate issued on 31/03/93
01 Mar 1993 NEWINC Incorporation