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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)
01 Oct 1996 122 Conso 26/09/96
01 Oct 1996 123 Nc inc already adjusted 26/09/96
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1996 288 New director appointed
06 Sep 1996 410(Scot) Partic of mort/charge *
21 Aug 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
25 Jun 1996 88(2)R Ad 26/02/96--------- £ si 9980@.1=998 £ ic 2/1000
31 May 1996 224 Accounting reference date notified as 30/11
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
11 Mar 1996 CERTNM Company name changed sandalwood LIMITED\certificate issued on 12/03/96
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1996 122 S-div 26/02/96
07 Mar 1996 123 £ nc 100/1000 26/02/96
04 Dec 1995 287 Registered office changed on 04/12/95 from: 14 mitchell lane glasgow G1 3NU
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New secretary appointed
28 Sep 1995 288 Director resigned
28 Sep 1995 288 Secretary resigned