VAH SUBCO LIMITED

Company number 00538050

Date	Type	Description	View / Download
18 Jan 2000	AA	Full accounts made up to 30 September 1998	(19 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	363a	Return made up to 10/05/99; full list of members	(5 pages)
02 Aug 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
21 Sep 1998	CERTNM	Company name changed caribiner technical services lim ited\certificate issued on 22/09/98	(4 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 7 silver road white city industrial park london W12 7SG	(1 page)
19 Jun 1998	363s	Return made up to 10/05/98; no change of members	(4 pages)
14 May 1998	CERTNM	Company name changed cinevideo LIMITED\certificate issued on 14/05/98	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 Jul 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
05 Jun 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	288	Director resigned	(1 page)
15 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Oct 1995	88(2)R	Ad 15/09/95--------- £ si 1476000@1=1476000 £ ic 15510/1491510	(2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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