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EDIT VIDEO LIMITED

Company number 02011252

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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)
20 May 1996 123 Nc inc already adjusted 25/04/96
20 May 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1996 AA Accounts for a small company made up to 31 May 1995
30 Jan 1996 363s Return made up to 10/01/96; full list of members
30 Jan 1995 363s Return made up to 10/01/95; full list of members
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Request DocumentReturn made up to 10/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
17 Nov 1994 287 Registered office changed on 17/11/94 from: hamilton house 1 temple avenue london EC4Y oha
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Request DocumentRegistered office changed on 17/11/94 from: hamilton house 1 temple avenue london EC4Y oha
28 Jun 1994 363s Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
01 Dec 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
25 Feb 1993 363s Return made up to 10/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
30 Jul 1992 395 Particulars of mortgage/charge
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13 May 1992 AA Full accounts made up to 31 May 1991
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05 May 1992 363b Return made up to 10/01/92; full list of members
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16 Apr 1992 88(2)R Ad 17/03/92--------- £ si 98@1=98 £ ic 2/100
02 Dec 1991 AUD Auditor's resignation
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01 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
01 Feb 1991 363 Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
20 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
20 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
08 Feb 1990 287 Registered office changed on 08/02/90 from: rbs wickham house 10 cleveland way london E14 4TR
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Request DocumentRegistered office changed on 08/02/90 from: rbs wickham house 10 cleveland way london E14 4TR