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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)
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 288b Director resigned
30 Jun 2005 122 £ nc 189412/177412 06/06/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 169 £ ic 80318/69730 19/04/05 £ sr 10588@1=10588
29 Apr 2005 122 £ ic 90318/80318 19/04/05 £ sr 10000@1=10000
29 Apr 2005 122 £ ic 117059/90318 19/04/05 £ sr 26741@1=26741
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Entitled to buy shares 19/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 122 £ sr 10000@1 02/04/04
23 Mar 2005 122 £ sr 7000@1 09/07/04
02 Feb 2005 288a New director appointed
26 Jan 2005 122 £ ic 125000/117059 31/12/04 £ sr 7941@1=7941
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Jan 2005 363s Return made up to 16/12/04; full list of members
28 Oct 2004 122 £ ic 142000/132000 30/09/04 £ sr 10000@1=10000
30 Jan 2004 122 £ ic 149000/142000 31/12/03 £ sr 7000@1=7000
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 16/12/03; full list of members
04 Dec 2003 122 £ ic 159000/149000 19/11/03 £ sr 10000@1=10000
15 Aug 2003 122 £ ic 166000/159000 14/07/03 £ sr 7000@1=7000
27 Feb 2003 122 £ ic 173000/166000 31/01/03 £ sr 7000@1=7000
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002