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TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Company number 02021930

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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)
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
04 Jan 2001 363a Return made up to 31/12/00; full list of members
17 Oct 2000 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
25 Apr 2000 288a New director appointed
14 Apr 2000 288c Director's particulars changed
21 Feb 2000 363a Return made up to 31/12/99; no change of members
09 Feb 2000 288a New director appointed
29 Dec 1999 288b Director resigned
01 Aug 1999 AA Full accounts made up to 30 September 1998
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1999 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.
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16 Mar 1999 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
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999 363a Return made up to 31/12/98; change of members; amend
16 Mar 1999 88(2)R Ad 02/10/98--------- £ si 27807062@1
16 Mar 1999 123 Nc inc already adjusted 30/09/98
03 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
26 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Nov 1998 AUD Auditor's resignation
30 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jul 1998 288b Director resigned