VYSON

Company number 03619752

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
14 Jan 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 Document
14 Jan 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 Document
14 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1999	363a	Return made up to 21/08/99; full list of members	(20 pages)
08 Aug 1999	288b	Director resigned	(1 page)
08 Oct 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1998	123	£ nc 100/1000 01/09/98	(1 page)
03 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
21 Aug 1998	NEWINC	Incorporation	(18 pages)