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VISTA PANELS LIMITED

Company number 03006563

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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)
20 Nov 2003 287 Registered office changed on 20/11/03 from: c/o bhd group northgate, aldridge walsall west midlands WS9 8TH
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 288b Director resigned
19 Nov 2003 395 Particulars of mortgage/charge
21 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
10 Feb 2003 288a New director appointed
15 Jan 2003 363s Return made up to 05/01/03; full list of members
05 Dec 2002 395 Particulars of mortgage/charge
01 Jul 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 287 Registered office changed on 25/04/02 from: northgate aldridge walsall west midlands WS9 8TH
04 Feb 2002 363s Return made up to 05/01/02; full list of members
26 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: burnfields close walsall west midlands WS9 8BE
04 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/06/01
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
28 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 155(6)a Declaration of assistance for shares acquisition
28 Jun 2001 288b Director resigned