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VISTA INTERNATIONAL LIMITED

Company number 03618343

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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)
07 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
03 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 CERT15 Certificate of reduction of issued capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 25/09/03
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 OC138 Reduction of iss capital and minute (oc)
08 May 2004 AA Group of companies' accounts made up to 30 June 2003
01 Apr 2004 288c Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
28 Nov 2003 AA Group of companies' accounts made up to 30 June 2002
11 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 88(2)R Ad 30/09/03--------- £ si 350000@1=350000 £ ic 3852888/4202888
29 Sep 2003 288b Secretary resigned
24 Sep 2003 363s Return made up to 19/08/03; full list of members
14 Aug 2003 288c Director's particulars changed
14 Aug 2003 288a New secretary appointed;new director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: valency house batchworth lane northwood middlesex HA6 3HD
01 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
10 Dec 2002 363s Return made up to 19/08/02; full list of members
10 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
17 Dec 2001 123 Nc inc already adjusted 26/11/01
17 Dec 2001 88(2)R Ad 20/11/01--------- £ si 30000@.05=1500 £ ic 3852888/3854388