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ANGLOVISION INTERNATIONAL LIMITED

Company number 02245220

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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 Sep 1999 88(2)R Ad 24/08/99--------- £ si 12450@1=12450 £ ic 17555/30005
28 Sep 1999 88(2)R Ad 24/08/99--------- £ si 17430@1=17430 £ ic 125/17555
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jul 1999 88(2)R Ad 06/07/99--------- £ si 50@1=50 £ ic 75/125
15 Jul 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
15 Jul 1999 123 £ nc 1000/100000 06/07/99
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Sep 1998 363s Return made up to 25/07/98; no change of members
08 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Aug 1997 363s Return made up to 25/07/97; no change of members
09 Oct 1996 363a Return made up to 25/07/96; full list of members
09 Oct 1996 363s Return made up to 25/07/95; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/10/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 1996 288 New secretary appointed
30 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Aug 1995 363s Return made up to 25/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/08/95
28 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 288 New director appointed
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