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S.C. VIDEO LIMITED

Company number 02047777

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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)
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1993 88(2)R Ad 27/11/92--------- £ si 99000@1=99000 £ ic 1000/100000
04 Jan 1993 123 £ nc 1000/100000 27/11/92
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Request Document£ nc 1000/100000 27/11/92
27 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Apr 1992 363s Return made up to 15/04/92; full list of members
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Request DocumentReturn made up to 15/04/92; full list of members
11 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Apr 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
28 Feb 1991 CERTNM Company name changed C.C.D. LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed C.C.D. LIMITED\certificate issued on 01/03/91
07 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 287 Registered office changed on 07/02/91 from: unit 2B, centre 21 manchester road warrington WA1 4AW
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Request DocumentRegistered office changed on 07/02/91 from: unit 2B, centre 21 manchester road warrington WA1 4AW
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 225(2) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
30 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
27 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 287 Registered office changed on 25/07/89 from: niagara street heaviley stockport cheshire SK2 6EE
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Request DocumentRegistered office changed on 25/07/89 from: niagara street heaviley stockport cheshire SK2 6EE
20 Dec 1988 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
20 Dec 1988 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
20 Dec 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1988 287 Registered office changed on 02/02/88 from: 85 high street welling kent DA16 1TY
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Request DocumentRegistered office changed on 02/02/88 from: 85 high street welling kent DA16 1TY
02 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed