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BLITZ VISION LIMITED

Company number 02372013

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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)
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
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11 Sep 1997 288b Director resigned
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11 Sep 1997 363s Return made up to 09/06/97; no change of members
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Request DocumentReturn made up to 09/06/97; no change of members
21 Aug 1997 287 Registered office changed on 21/08/97 from: unit 27, 12 taunton road, metropolitan centre greenford, middlesex UB6 8UQ
21 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Mar 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363s Return made up to 09/06/96; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 288 New director appointed
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
23 Jun 1996 AUD Auditor's resignation
23 Jun 1996 288 Secretary resigned
23 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jun 1996 287 Registered office changed on 23/06/96 from: unit 4, 5, garnet close, watford, hertfordshire. WD2 hjl.
24 May 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363s Return made up to 09/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge