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HIGH TECHNOLOGY INTERNATIONAL VIDEO PRODUCTIONS LIMITED

Company number 01778764

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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)
15 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jun 1992 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
15 Jun 1992 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
31 Mar 1992 CERTNM Company name changed highlight international video pr oductions LIMITED\certificate issued on 01/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed highlight international video pr oductions LIMITED\certificate issued on 01/04/92
25 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Dec 1991 363b Return made up to 07/10/91; no change of members
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Request DocumentReturn made up to 07/10/91; no change of members
27 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
17 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
12 Feb 1990 363 Return made up to 07/10/89; full list of members
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Request DocumentReturn made up to 07/10/89; full list of members
13 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
04 Jul 1989 287 Registered office changed on 04/07/89 from: highlight house grimston king's lynn norfolk
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Request DocumentRegistered office changed on 04/07/89 from: highlight house grimston king's lynn norfolk
10 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Mar 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
22 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
26 Sep 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
16 Jun 1987 287 Registered office changed on 16/06/87 from: 26 king st kings lynn norfolk
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Request DocumentRegistered office changed on 16/06/87 from: 26 king st kings lynn norfolk
19 Jan 1987 CERTNM Company name changed highlight international televisi on LIMITED\certificate issued on 19/01/87
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Request DocumentCompany name changed highlight international televisi on LIMITED\certificate issued on 19/01/87
05 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 New secretary appointed
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Request DocumentNew secretary appointed