COMMERCIAL VISION LIMITED — Filings & Documents (39)
(E)FNW6 - Certificate of release of liquidator
2015-08-18 · Other
(E)Notice of registered office and any change thereof
2000-06-23 · Address Change
(E)Court order
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-03 · Name Change
(E)Special resolution for change of name
1999-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-05-11 · Other
(E)Ordinary resolution
1996-05-11 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Special resolution
1993-11-25 · Other
Certificate of Incorporation on Change of Name
1993-11-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FXII - Receiver or manager's abstract
1992-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-28 · Director/Secretary Change
(E)Ordinary resolution
1992-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-28 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-23 | |
| (E)Court order | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-03 | |
| (E)Special resolution for change of name | Other | 1999-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-11 | |
| (E)Ordinary resolution | Other | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Special resolution | Other | 1993-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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