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GUILD HOME VIDEO LIMITED

Company number 01282226

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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)
08 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1997	363s	Return made up to 14/03/97; no change of members	View PDF Return made up to 14/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
06 Jun 1996	363s	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 3500000@1=3500000 £ ic 2304000/5804000	View PDF Ad 28/12/95--------- £ si 3500000@1=3500000 £ ic 2304000/5804000 - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
30 Aug 1995	88(2)R	Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 304000/2304000	View PDF Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 304000/2304000 - link opens in a new window - 2 pages (2 pages)
10 May 1995	363s	Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Feb 1995	88(2)R	Ad 28/12/94--------- £ si 152000@1=152000 £ ic 8152000/8304000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/12/94--------- £ si 152000@1=152000 £ ic 8152000/8304000
17 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	88(2)R	Ad 28/12/94--------- £ si 8000000@1=8000000 £ ic 152000/8152000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/12/94--------- £ si 8000000@1=8000000 £ ic 152000/8152000
17 Jan 1995	123	£ nc 152000/10000000 22/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 152000/10000000 22/12/94
25 Nov 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
25 Nov 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
11 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 1994	287	Registered office changed on 11/11/94 from: crown house 2 church street walton-on-thames surrey KT12 2QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/11/94 from: crown house 2 church street walton-on-thames surrey KT12 2QS
11 Nov 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
08 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
07 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
04 May 1994	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 18 pages (18 pages)

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