VISTA RETAIL SUPPORT LIMITED filing history - Find and update company information

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VISTA RETAIL SUPPORT LIMITED

Company number 03009356

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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)
09 Dec 1998	287	Registered office changed on 09/12/98 from: c/o cole and cole apex plaza forbury road reading RG1 1AX	View PDF Registered office changed on 09/12/98 from: c/o cole and cole apex plaza forbury road reading RG1 1AX - link opens in a new window - 1 page (1 page)
05 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 16 pages (16 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Mar 1998	CERTNM	Company name changed integralis computer solutions li mited\certificate issued on 23/03/98	View PDF Company name changed integralis computer solutions li mited\certificate issued on 23/03/98 - link opens in a new window - 3 pages (3 pages)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1998	363s	Return made up to 13/01/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 21 pages (21 pages)
08 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Feb 1997	363s	Return made up to 13/01/97; full list of members	View PDF Return made up to 13/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	AA	Full accounts made up to 31 October 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1995
11 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	363s	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	CERTNM	Company name changed integralis hardware LIMITED\certificate issued on 22/12/95	View PDF Company name changed integralis hardware LIMITED\certificate issued on 22/12/95 - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	88(2)R	Ad 01/11/95--------- premium £ si 10000@1=10000 £ ic 50000/60000	View PDF Ad 01/11/95--------- premium £ si 10000@1=10000 £ ic 50000/60000 - link opens in a new window - 2 pages (2 pages)
15 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Dec 1995	123	£ nc 50000/60000 01/11/95	View PDF £ nc 50000/60000 01/11/95 - link opens in a new window - 1 page (1 page)
02 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Apr 1995	88(2)R	Ad 04/04/95--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 04/04/95--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	123	Nc inc already adjusted 04/04/95	View PDF Nc inc already adjusted 04/04/95 - link opens in a new window - 1 page (1 page)
18 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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