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VYSON

Company number 03619752

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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 Aug 2003 AA Full accounts made up to 31 March 2003
09 Dec 2002 88(2)R Ad 15/11/02--------- £ si 18000000@1=18000000 £ ic 2000000/20000000
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 123 £ nc 2000000/20000000 15/11/02
18 Nov 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 363a Return made up to 21/08/02; full list of members
12 Aug 2002 AUD Auditor's resignation
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
21 Sep 2001 123 £ nc 1000/2000000 13/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 363a Return made up to 21/08/01; no change of members
27 Jul 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
04 Sep 2000 363a Return made up to 21/08/00; no change of members
27 Jul 2000 AA Full accounts made up to 31 March 2000
10 Feb 2000 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 DocumentResolutions
10 Feb 2000 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 DocumentResolutions