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EDINBURGH MEDICAL VIDEOS LIMITED

Company number 02435681

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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)
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1994 363s Return made up to 24/10/94; full list of members
  • 363(287) ‐ Registered office changed on 21/10/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/94; full list of members
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1993 363s Return made up to 24/10/93; no change of members
  • 363(287) ‐ Registered office changed on 23/12/93
  • 363(288) ‐ 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 DocumentReturn made up to 24/10/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
05 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1992 287 Registered office changed on 11/03/92 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 11/03/92 from: 40 george street london W1H 5RE
15 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
19 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1990 88(2) Ad 02/11/90--------- £ si 14900@1=14900 £ ic 100/15000
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Request DocumentAd 02/11/90--------- £ si 14900@1=14900 £ ic 100/15000
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 123 £ nc 1000/15000 02/11/90
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Request Document£ nc 1000/15000 02/11/90
02 Nov 1990 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
12 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1989 287 Registered office changed on 01/12/89 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 01/12/89 from: 40 george street london W1H 5RE
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1989 CERTNM Company name changed elswood LIMITED\certificate issued on 30/11/89
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Request DocumentCompany name changed elswood LIMITED\certificate issued on 30/11/89
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 287 Registered office changed on 23/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 23/11/89 from: 120 east road london N1 6AA