| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-14 |
insert index_pages_linkeddomain amazonaws.com |
| 2024-03-14 |
update robots_txt_status pages.indigovision.com: 200 => 404 |
| 2023-09-23 |
insert support_emails te..@indigovision.com |
| 2023-09-23 |
insert email te..@indigovision.com |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-18 |
delete support_emails te..@indigovision.com |
| 2023-07-18 |
delete email te..@indigovision.com |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGOVISION GROUP LIMITED / 16/09/2021 |
| 2023-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2021 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-26 |
insert support_emails te..@indigovision.com |
| 2023-02-26 |
insert email te..@indigovision.com |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 20/12/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LYNN ALEXANDER HENKEN / 04/10/2022 |
| 2022-07-18 |
update robots_txt_status pages.indigovision.com: 400 => 200 |
| 2022-07-18 |
update website_status FlippedRobots => OK |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LYNN ALEXANDER HENKEN / 26/05/2022 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 14/03/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN MAHER / 31/03/2022 |
| 2022-04-28 |
update website_status OK => FlippedRobots |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ANN MAHER |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEKOFSKE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address CHARLES DARWIN HOUSE EDINBURGH TECHNOPOLE MILTON BRIDGE, PENICUIK MIDLOTHIAN EH26 0PY |
| 2021-10-07 |
insert address CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EG |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
CHARLES DARWIN HOUSE
EDINBURGH TECHNOPOLE
MILTON BRIDGE, PENICUIK
MIDLOTHIAN
EH26 0PY |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 4 => 5 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1504010004 |
| 2020-08-09 |
delete company_previous_name INDIGO ACTIVE VISION SYSTEMS LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 3 => 4 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1504010005 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGOVISION GROUP PLC / 23/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED ALEX MAKTAZ |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DAN PEKOFSKE |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED OSCAR HENKEN |
| 2020-06-17 |
update statutory_documents SECRETARY APPOINTED DAVID ENGLAND |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEA |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update num_mort_charges 3 => 5 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1504010005 |
| 2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1504010004 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THEASBY |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO VASCO TADEU FELIX SIMOES |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THEASBY |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNEEN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL LEA |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MCCOMB |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-10-07 |
delete company_previous_name VISION 1 INTERNATIONAL LIMITED |
| 2015-08-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LETHAM |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALASTAIR GEORGE LETHAM |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 20/11/2014 |
| 2014-06-07 |
delete company_previous_name VISIONONE INTERNATIONAL LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-21 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update account_ref_month 7 => 12 |
| 2013-11-12 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 12/06/2013 |
| 2013-04-26 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR BLACK |
| 2012-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR GRANT BLACK / 20/11/2012 |
| 2012-05-08 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-09 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR GRANT BLACK |
| 2012-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY JULIET MCCOMB |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER VELLACOTT |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-04-26 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-23 |
update statutory_documents SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KNEEN |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KEEPENCE |
| 2010-05-10 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY KEEPENCE / 21/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 21/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD VELLACOTT / 21/04/2010 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MARCUS KNEEN / 21/04/2010 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2008-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
CHARLES DARWIN HOUSE, THE EDINBURGH TECHNOPOLE, BUSH LOAN, EDINBURGH, MIDLOTHIAN EH26 0PJ |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
CHARLES DARWIN BUILDING, THE EDINBURGH TECHNIPOLE, EDINBURGH, MIDLOTHIAN EH26 0PJ |
| 2006-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/03 FROM:
THE EDINBURGH TECHNOPOLE, BUSH LOAN, EDINBURGH, MIDLOTHIAN EH26 0PJ |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-21 |
update statutory_documents STOCK OPTION 26/05/00 |
| 2000-07-21 |
update statutory_documents ADOPT ARTICLES 26/05/00 |
| 2000-07-18 |
update statutory_documents COMPANY NAME CHANGED
INDIGO ACTIVE VISION SYSTEMS LIM
ITED
CERTIFICATE ISSUED ON 18/07/00 |
| 2000-06-28 |
update statutory_documents CONVE
26/05/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-23 |
update statutory_documents £ NC 196573/286072
17/11/99 |
| 1999-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-23 |
update statutory_documents ADOPTARTICLES17/11/99 |
| 1999-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-15 |
update statutory_documents ADOPTARTICLES10/11/99 |
| 1999-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/98 |
| 1998-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-16 |
update statutory_documents £ NC 146338/196573
03/07 |
| 1998-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 1998-07-16 |
update statutory_documents RECLASS SHARES 03/07/98 |
| 1998-07-16 |
update statutory_documents ADOPT MEM AND ARTS 03/07/98 |
| 1998-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-07 |
update statutory_documents ADOPT MEM AND ARTS 19/03/98 |
| 1998-04-07 |
update statutory_documents RECLASSIFIC. OF SHARES 19/03/98 |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
14 THE ENTERPRISE CENTRE, 1 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ |
| 1997-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/96 |
| 1996-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 1996-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/96 |
| 1996-07-25 |
update statutory_documents ADOPT MEM AND ARTS 27/06/96 |
| 1996-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-05 |
update statutory_documents COMPANY NAME CHANGED
VISION 1 INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 06/09/95 |
| 1995-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95 FROM:
BROUGHTON, BIGGAR, LANARKSHIRE, ML12 6HQ |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-12 |
update statutory_documents DIV S-DIV
06/06/95 |
| 1995-06-12 |
update statutory_documents NC DEC ALREADY ADJUSTED
06/06/95 |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-12 |
update statutory_documents £ NC 1000000/980000
06/06/95 |
| 1995-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95 |
| 1995-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/95 |
| 1995-06-12 |
update statutory_documents SUB DIV OF SHARES 06/06/95 |
| 1995-06-12 |
update statutory_documents ADOPT MEM AND ARTS 06/06/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-08-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-06 |
update statutory_documents COMPANY NAME CHANGED
VISIONONE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/05/94 |
| 1994-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |