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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)
07 Jul 1998 288a New director appointed
04 Jul 1998 288b Director resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1997 363s Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director resigned
21 Aug 1997 287 Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ
21 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 1997 288a New director appointed
07 Mar 1997 AA Full accounts made up to 31 December 1996
02 Dec 1996 363s Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director resigned
02 Nov 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 28/09/94; no change of members
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 28/09/94; no change of members
16 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1993 363s Return made up to 28/09/93; full list of members
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 28/09/93; full list of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
20 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed