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AUDIO VISUAL SERVICES CORPORATION LIMITED

Company number 01133706

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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)
23 Dec 2003 88(2)R Ad 10/12/03--------- £ si 2400000@1=2400000 £ ic 2798100/5198100
22 Dec 2003 123 Nc inc already adjusted 10/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 288c Secretary's particulars changed
02 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
28 Aug 2003 363s Return made up to 18/08/03; full list of members
27 May 2003 288c Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
26 Mar 2002 AA Full accounts made up to 30 September 2000
13 Nov 2001 287 Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU
31 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
19 Sep 2001 AA Full accounts made up to 31 May 2000
23 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(353) ‐ Location of register of members address changed
30 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
27 Jul 2001 225 Accounting reference date shortened from 31/05/01 to 30/09/00
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
23 Apr 2001 88(2)R Ad 09/04/01--------- £ si 2798000@1=2798000 £ ic 100/2798100
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 123 £ nc 100/3000000 09/04/01
20 Apr 2001 287 Registered office changed on 20/04/01 from: 191 the vale london W3 7QS
22 Mar 2001 288c Director's particulars changed
09 Mar 2001 288a New secretary appointed