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VISITECH INTERNATIONAL LIMITED

Company number 03684766

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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)
13 Jul 2009 88(2) Ad 22/06/09\gbp si 2000@1=2000\gbp ic 212910/214910\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 53900 sect 197 22/06/2009
16 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 88(2) Ad 17/09/08\gbp si 4000@1=4000\gbp ic 208910/212910\
16 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 363a Return made up to 16/12/07; full list of members
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 May 2007 88(2)R Ad 30/03/07--------- £ si 80000@1=80000 £ ic 128910/208910
16 May 2007 123 Nc inc already adjusted 30/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 Jan 2007 363s Return made up to 16/12/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
12 Jan 2006 363s Return made up to 16/12/05; full list of members
11 Jan 2006 88(2)R Ad 29/11/05--------- £ si 68910@1=68910 £ ic 69730/138640