VISUALFILES LIMITED
Company number 01932267 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 03/11/2014 | View document |
| 19 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN | View document |
| 18 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED LESLIE DIXON | View document |
| 27 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 11 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ARNDALE HOUSE OTLEY ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UU | View document |
| 16 May 2007 | ACC. REF. DATE SHORTENED FROM 01/07/07 TO 31/12/06 | View document |
| 14 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | � SR 60@1 01/03/97 | View document |
| 6 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | COMPANY NAME CHANGED SOLICITEC LIMITED CERTIFICATE ISSUED ON 09/07/03; RESOLUTION PASSED ON 26/06/03 | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | S-DIV 11/06/01 | View document |
| 18 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | SECRETARY RESIGNED | View document |
| 25 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: G OFFICE CHANGED 25/05/97 GRANBY HOUSE 7 OTLEY ROAD HEADINGLEY LEEDS LS6 3AA | View document |
| 25 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | ALTER MEM AND ARTS 12/09/96 | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 LANDMARK HOUSE 32 PARK PLACE LEEDS LS1 2SP | View document |
| 18 Jun 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Jun 1990 | 15/06/90 FULL LIST NOF | View document |
| 17 Mar 1989 | 27/02/89 FULL LIST NOF | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 May 1988 | 26/04/88 FULL LIST NOF | View document |
| 13 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 8 HORNBEAM AVENUE SILCOATES PARK WAKEFIELD WEST YORKSHIRE | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Jan 1987 | ALLOTMENT OF SHARES | View document |
| 15 Jan 1987 | ALLOTMENT OF SHARES | View document |
| 19 Jul 1985 | CERTIFICATE OF INCORPORATION | View document |
| 19 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |