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VENUE VIDEOS LIMITED

Company number 02069934

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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 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
13 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Jan 1990 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
26 Jan 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Jan 1990 287 Registered office changed on 08/01/90 from: the old market hall wolverton milton keynes MK12 5LY
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Request DocumentRegistered office changed on 08/01/90 from: the old market hall wolverton milton keynes MK12 5LY
01 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
17 Jan 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
21 Jan 1988 PUC 5 Wd 11/12/87 pd 13/02/87--------- £ si 2@1
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Request DocumentWd 11/12/87 pd 13/02/87--------- £ si 2@1
22 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Nov 1987 PUC 2 Wd 29/10/87 ad 13/02/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/10/87 ad 13/02/87--------- £ si 98@1=98 £ ic 2/100
31 Mar 1987 287 Registered office changed on 31/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 31/03/87 from: 47 brunswick place london N1 6EE
31 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Mar 1987 CERTNM Company name changed dovedrop LIMITED\certificate issued on 06/03/87
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Request DocumentCompany name changed dovedrop LIMITED\certificate issued on 06/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation