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VIS ENTERTAINMENT LIMITED

Company number SC160499

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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)
15 Oct 1999 288b Director resigned
18 Jun 1999 AA Full accounts made up to 30 November 1998
26 May 1999 288a New director appointed
06 May 1999 88(2)R Ad 20/04/99--------- £ si 100000@.1=10000 £ ic 337870/347870
06 May 1999 88(2)R Ad 20/04/99--------- £ si 27550@.1=2755 £ ic 335115/337870
06 May 1999 88(2)R Ad 20/04/99--------- £ si 607450@.1=60745 £ ic 274370/335115
06 May 1999 MEM/ARTS Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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06 May 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 123 £ nc 288873/366533 19/04/99
15 Mar 1999 MISC Superceding articles
24 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1998 88(2)R Ad 20/08/98--------- £ si 6691@.1
24 Nov 1998 123 £ nc 288203/288873 27/07/98
02 Nov 1998 88(2)R Ad 28/10/98--------- £ si 126792@.1=12679 £ ic 255000/267679
20 Oct 1998 363s Return made up to 20/09/98; full list of members
24 Jul 1998 466(Scot) Alterations to a floating charge
24 Jul 1998 466(Scot) Alterations to a floating charge
24 Jul 1998 466(Scot) Alterations to a floating charge
24 Jul 1998 466(Scot) Alterations to a floating charge