- Company Overview for ROVI EUROPE LIMITED (02096781)
- Filing history for ROVI EUROPE LIMITED (02096781)
- People for ROVI EUROPE LIMITED (02096781)
- Charges for ROVI EUROPE LIMITED (02096781)
- Insolvency for ROVI EUROPE LIMITED (02096781)
- Registers for ROVI EUROPE LIMITED (02096781)
- More for ROVI EUROPE LIMITED (02096781)
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) |
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17 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
17 Oct 1990 | 363a |
Return made up to 12/10/90; no change of members
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|
Request DocumentReturn made up to 12/10/90; no change of members |
12 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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|
Request DocumentReturn made up to 13/10/89; full list of members |
21 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
18 Feb 1989 | 287 |
Registered office changed on 18/02/89 from: 35 st thomas street london SE1 9SN
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|
Request DocumentRegistered office changed on 18/02/89 from: 35 st thomas street london SE1 9SN |
12 Oct 1988 | 363 |
Return made up to 28/07/88; full list of members
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|
Request DocumentReturn made up to 28/07/88; full list of members |
27 Sep 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 |
22 May 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Apr 1987 | 287 |
Registered office changed on 24/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/04/87 from: 47 brunswick place london N1 6EE |
30 Mar 1987 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
30 Mar 1987 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 1987 | RESOLUTIONS |
Resolutions
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11 Mar 1987 | CERTNM | Company name changed firesector LIMITED\certificate issued on 11/03/87 | |
05 Feb 1987 | CERTINC | Certificate of Incorporation | |
05 Feb 1987 | NEWINC | Incorporation |