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WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

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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)
13 Jan 1999 363s Return made up to 14/12/98; no change of members
30 Dec 1998 AA Full accounts made up to 28 November 1997
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
24 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
12 Jan 1998 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1997 AA Full accounts made up to 29 November 1996
02 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
13 Jan 1997 363s Return made up to 14/12/96; no change of members
26 Sep 1996 AA Full accounts made up to 24 November 1995
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
18 Dec 1995 363s Return made up to 14/12/95; no change of members
16 Aug 1995 AA Full accounts made up to 25 November 1994
10 Jan 1995 363s Return made up to 14/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Full accounts made up to 26 November 1993
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 26 November 1993
07 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 14/12/93; full list of members
13 Dec 1993 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
13 Dec 1993 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
13 Dec 1993 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
13 Dec 1993 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
13 Dec 1993 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