BLACKBURN VISIONPLUS LIMITED

Company number 03029685

Date	Type	Description	View / Download
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2000	AUD	Auditor's resignation	(1 page)
01 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
13 Mar 1999	363a	Return made up to 06/03/99; no change of members	(49 pages)
13 Mar 1999	363(353)	Location of register of members address changed 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
13 Mar 1999	363(190)	Location of debenture register address changed 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
21 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
13 Mar 1998	363a	Return made up to 06/03/98; full list of members	(48 pages)
23 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
23 Jul 1997	225	Accounting reference date shortened from 31/03/97 to 31/08/96 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
01 Apr 1997	363a	Return made up to 06/03/97; full list of members	(28 pages)
27 Mar 1996	363x	Return made up to 06/03/96; full list of members	(33 pages)
25 Feb 1996	288	New director appointed	(1 page)
20 Feb 1996	288	New director appointed	(2 pages)
05 Jan 1996	88(2)R	Ad 01/11/95--------- £ si 1@.5 £ ic 99/99	(2 pages)
05 Jan 1996	88(2)R	Ad 01/11/95--------- £ si 195@.5=97 £ ic 2/99	(2 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 24 orchard street bristol avon BS1 5DF	(1 page)
26 Oct 1995	CERTNM	Company name changed stamford visionplus LIMITED\certificate issued on 27/10/95	(4 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Mar 1995	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 Document
13 Mar 1995	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 Document
13 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY	(1 page)
13 Mar 1995	288	Secretary resigned;new director appointed	(17 pages)