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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)
09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 88(2)R Ad 15/09/02--------- £ si 1123146@.226=253830 £ ic 1/253831
17 Sep 2002 88(2)R Ad 12/07/02--------- £ si 4@.226 £ ic 1/1
11 Sep 2002 122 S-div 06/09/02
11 Sep 2002 123 Nc inc already adjusted 06/09/02
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/auth. To allot 06/09/02
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 NEWINC Incorporation