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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)
28 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
04 May 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
10 Jan 2001 363s Return made up to 05/01/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 May 2000
07 Nov 2000 288b Director resigned
16 Mar 2000 AA Full accounts made up to 31 May 1999
10 Jan 2000 363s Return made up to 05/01/00; full list of members
07 Dec 1999 287 Registered office changed on 07/12/99 from: chavasse court 24 lord street liverpool merseyside L2 1TA
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 155(6)a Declaration of assistance for shares acquisition
23 Nov 1999 AUD Auditor's resignation
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 403a Declaration of satisfaction of mortgage/charge