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TELSTAR VIDEO ENTERTAINMENT LIMITED

Company number 02361527

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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 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Mar 1994 363s Return made up to 15/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/03/94; full list of members
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
18 Mar 1993 363s Return made up to 15/03/93; no change of members
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Request DocumentReturn made up to 15/03/93; no change of members
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Mar 1992 363s Return made up to 15/03/92; no change 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 15/03/92; no change of members
02 Sep 1991 363a Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
23 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 May 1991 88(2)R Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/91--------- £ si 98@1=98 £ ic 2/100
23 Apr 1991 363a Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
11 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 May 1990 287 Registered office changed on 23/05/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 23/05/90 from: 31 corsham street london N1 6DR
21 May 1990 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
26 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
06 Apr 1989 CERTNM Company name changed coralcross LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed coralcross LIMITED\certificate issued on 07/04/89