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MULTI-VIDEO DISTRIBUTORS LIMITED

Company number 01592487

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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 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
11 Apr 1994 363s Return made up to 04/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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24 Feb 1994 288 New director appointed
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12 Nov 1993 287 Registered office changed on 12/11/93 from: mvd house 14-16 wadsworth road perivale middlesex UB5 7JL
12 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 04/03/93; full list of members
01 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Mar 1993 395 Particulars of mortgage/charge
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Director resigned
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07 May 1992 288 New director appointed
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25 Apr 1992 AA Full accounts made up to 31 October 1991
25 Apr 1992 363s Return made up to 04/03/92; full list of members
  • 363(287) ‐ Registered office changed on 25/04/92
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 04/03/92; full list of members
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed