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VYSIONICS ITS HOLDINGS LIMITED

Company number 04483797

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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)
08 Nov 2006 88(2)R Ad 30/10/06--------- £ si 24000@.226=5424 £ ic 264679/270103
08 Nov 2006 88(2)R Ad 30/10/06--------- £ si 12000@.226=2712 £ ic 261967/264679
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Aug 2006 363a Return made up to 11/07/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 363a Return made up to 11/07/05; full list of members
29 Sep 2005 88(2)R Ad 30/12/04--------- £ si 12000@.226=2712 £ ic 259255/261967
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 AA Full accounts made up to 31 December 2003
08 Dec 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
04 Oct 2004 363s Return made up to 11/07/04; no change of members
30 Jun 2004 287 Registered office changed on 30/06/04 from: 10-12 maclise road london W14 0PR
15 Jan 2004 287 Registered office changed on 15/01/04 from: third floor 24-30 holborn london EC1N 2LX
28 Jul 2003 363a Return made up to 11/07/03; full list of members
31 May 2003 88(2)R Ad 23/05/03--------- £ si 500@.226=113 £ ic 259142/259255
31 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 88(2)R Ad 28/03/03--------- £ si 5500@.226=1243 £ ic 257899/259142
11 May 2003 88(2)R Ad 28/03/03--------- £ si 18000@.226=4068 £ ic 253831/257899
12 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Dec 2002 325 Location of register of directors' interests
09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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