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VTR MEDIA SERVICES LIMITED

Company number 02054062

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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)
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 353 Location of register of members
01 Aug 1995 288 Director resigned
31 Jul 1995 287 Registered office changed on 31/07/95 from: 100 fetter lane london EC4A 1DD
12 Jul 1995 325 Location of register of directors' interests
16 Jun 1995 363s Return made up to 13/06/95; no change of members
20 Feb 1995 AA Full accounts made up to 31 August 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 395 Particulars of mortgage/charge
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22 Sep 1994 CERTNM Company name changed a v department LIMITED(the)\certificate issued on 23/09/94
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Request DocumentCompany name changed a v department LIMITED(the)\certificate issued on 23/09/94
22 Sep 1994 CERTNM Company name changed\certificate issued on 22/09/94
17 Jun 1994 363s Return made up to 13/06/94; full list of members
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26 May 1994 288 New director appointed
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10 Jan 1994 AA Full accounts made up to 31 August 1993
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07 Oct 1993 288 Director resigned
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17 Jun 1993 363s Return made up to 13/06/93; no change of members
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18 Apr 1993 288 New director appointed
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02 Mar 1993 288 New director appointed
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25 Jan 1993 AA Full accounts made up to 31 August 1992
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
01 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991