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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)
03 Aug 1994 363x Return made up to 25/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; full list of members
25 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Apr 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Aug 1993 363x Return made up to 25/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/93; full list of members
18 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Aug 1992 363x Return made up to 25/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; full list of members
30 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Aug 1991 363x Return made up to 25/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/91; full list of members
28 Mar 1991 88(2)R Ad 18/03/91--------- £ si 50@1=50 £ ic 100/150
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1991 123 £ nc 100/1000 15/03/91
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Request Document£ nc 100/1000 15/03/91
07 Sep 1990 363 Return made up to 25/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/90; full list of members
02 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Mar 1990 CERTNM Company name changed cccel LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed cccel LIMITED\certificate issued on 14/03/90
05 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Dec 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1989 CERTNM Company name changed city & corporate counsel europe LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed city & corporate counsel europe LIMITED\certificate issued on 23/01/89
13 Sep 1988 PUC 2 Wd 23/08/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100
18 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1988 CERTNM Company name changed allerwell LIMITED\certificate issued on 23/05/88
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Request DocumentCompany name changed allerwell LIMITED\certificate issued on 23/05/88