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TECHNICOLOR VIDTRONICS LIMITED

Company number 01000907

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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)
29 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Sep 1996 287 Registered office changed on 10/09/96 from: bath road west drayton middx UB7 0DB
04 Apr 1996 AA Accounts made up to 30 September 1995
24 Jan 1996 363x Return made up to 31/12/95; full list of members
04 Jul 1995 AA Accounts made up to 30 September 1994
24 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
24 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
03 Feb 1994 363x Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
22 Jan 1993 363x Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
28 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
17 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members