VISTA RETAIL SUPPORT LIMITED

Company number 03009356

Date	Type	Description	View / Download
29 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	SA	Statement of affairs	(22 pages)
30 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 717391@.01=7173 £ ic 65217/72390	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(14 pages)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
25 Apr 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: c/o morgan cole apex plaza forbury road reading RG1 1AX	(1 page)
03 Apr 2000	CERTNM	Company name changed integralis retail LIMITED\certificate issued on 03/04/00	(9 pages)
29 Mar 2000	122	Conve 08/11/99	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	88(2)R	Ad 08/11/99--------- £ si 521700@.01=5217 £ ic 60000/65217	(2 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
17 Jan 2000	123	£ nc 60000/65217 08/11/99	(1 page)