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STRUCTURE VISION LIMITED

Company number 04705453

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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 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 1000 sh @ 1P 16/06/05 31/10/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Articles disapplied 31/10/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 122 S-div conve 16/06/05
10 Dec 2006 88(2)R Ad 28/10/06--------- £ si 4000@.01=40 £ ic 80/120
10 Dec 2006 88(2)R Ad 16/06/05--------- £ si 2000@.01
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reserve standing iss 23/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Mar 2006 288a New director appointed
22 Mar 2006 363a Return made up to 20/03/06; full list of members
09 May 2005 363s Return made up to 20/03/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
24 Jan 2005 244 Delivery ext'd 3 mth 31/07/04
20 Dec 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
25 Aug 2004 395 Particulars of mortgage/charge
24 May 2004 288b Director resigned
07 Apr 2004 363s Return made up to 20/03/04; full list of members
04 Oct 2003 288a New secretary appointed;new director appointed
04 Oct 2003 288a New director appointed