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DOCUMENTARY VIDEO ASSOCIATES LIMITED

Company number 02072128

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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)
28 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
  • 363(288) ‐ Secretary resigned
02 Apr 2001 288a New secretary appointed
25 Oct 2000 88(2)R Ad 29/06/00--------- £ si 23440@1=23440 £ ic 132000/155440
13 Oct 2000 88(2)R Ad 04/08/00--------- £ si 10000@1=10000 £ ic 122000/132000
13 Oct 2000 123 Nc inc already adjusted 05/08/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 2000 88(2)R Ad 29/06/00--------- £ si 2000@1=2000 £ ic 120000/122000
06 Sep 2000 88(2)R Ad 10/07/00--------- £ si 2000@1=2000 £ ic 118000/120000
06 Sep 2000 88(2)R Ad 10/07/00--------- £ si 23440@1=23440 £ ic 94560/118000
08 Jun 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/00
13 May 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 25/03/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363s Return made up to 25/03/98; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 25/03/97; full list of members
21 Oct 1996 288c Director's particulars changed
21 Oct 1996 288c Director's particulars changed
03 Apr 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 25/03/96; full list of members
17 Aug 1995 AA Full accounts made up to 31 December 1994
24 Mar 1995 363s Return made up to 25/03/95; no change of members
23 Jan 1995 288 New director appointed
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