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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)
15 May 1989 88(2) Wd 03/05/89 ad 02/05/89--------- £ si 10000@1=10000 £ ic 54000/64000
04 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 16 fernhill road (1ST floor) cove farnborough hants GU14 9RX
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Request DocumentRegistered office changed on 13/04/89 from: 16 fernhill road (1ST floor) cove farnborough hants GU14 9RX
12 Apr 1989 PUC 7 Wd 03/04/89 ad 28/03/89--------- £ si 16000@1=16000 £ ic 38000/54000
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Request DocumentWd 03/04/89 ad 28/03/89--------- £ si 16000@1=16000 £ ic 38000/54000
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1989 88(2) Wd 03/04/89 ad 28/03/89--------- £ si 30000@1=30000 £ ic 8000/38000
10 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1989 395 Particulars of mortgage/charge
16 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
21 Jun 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
14 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 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
28 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
20 Nov 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Nov 1986 287 Registered office changed on 17/11/86 from: 27 herondale bracknell berks
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Request DocumentRegistered office changed on 17/11/86 from: 27 herondale bracknell berks
07 Nov 1986 CERTINC Certificate of Incorporation