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VISION VIDEO LIMITED

Company number 01215334

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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)
10 Jan 1996 363a Return made up to 31/12/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 Director resigned
10 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
12 Jul 1994 288 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
09 May 1994 288 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
11 Feb 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Jan 1994 363x Return made up to 31/12/93; 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 31/12/93; full list of members
07 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
06 Sep 1993 287 Registered office changed on 06/09/93 from: atlantic house 1ROCKLEY road shepherds bush london.W14 0DL
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Request DocumentRegistered office changed on 06/09/93 from: atlantic house 1ROCKLEY road shepherds bush london.W14 0DL
15 Jul 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
30 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1993 88(2)R Ad 25/01/93--------- £ si 11307290@1=11307290 £ ic 31162100/42469390
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Request DocumentAd 25/01/93--------- £ si 11307290@1=11307290 £ ic 31162100/42469390
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Feb 1993 287 Registered office changed on 18/02/93 from: 1 sussex place hammersmith london. W6 9XS
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Request DocumentRegistered office changed on 18/02/93 from: 1 sussex place hammersmith london. W6 9XS
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 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
12 Feb 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
12 Feb 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
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 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