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VIDEO EUROPE LTD

Company number 01097889

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1994 88(2)R Ad 22/04/94--------- £ si 25000@1=25000 £ ic 50000/75000
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Request DocumentAd 22/04/94--------- £ si 25000@1=25000 £ ic 50000/75000
07 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1994 123 £ nc 50000/100000 22/04/94
23 Dec 1993 363s Return made up to 02/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/10/93; full list of members
18 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1992 363s Return made up to 02/10/92; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 02/10/92; no change of members
11 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Jan 1992 363a Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
19 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
22 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
22 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
12 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
14 Dec 1988 287 Registered office changed on 14/12/88 from: hereford house hereford gardens pinner middlesex HA5 5JR
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Request DocumentRegistered office changed on 14/12/88 from: hereford house hereford gardens pinner middlesex HA5 5JR
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 MEM/ARTS Memorandum and Articles of Association
27 Sep 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
26 Sep 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company