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HORIZON VIDEO LIMITED

Company number 02440267

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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)
13 Aug 1997 287 Registered office changed on 13/08/97 from: the old bacon factory 57-59 great suffolk street london SE1 0BS
03 Apr 1997 288a New director appointed
03 Apr 1997 288b Director resigned
04 Mar 1997 363s Return made up to 06/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
18 Mar 1996 288 Secretary resigned;new secretary appointed
03 Nov 1995 363s Return made up to 06/11/95; full list of members
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02 Nov 1995 AA Full accounts made up to 31 December 1994
03 Nov 1994 363s Return made up to 06/11/94; full list of members
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04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 363s Return made up to 06/11/93; full list of members; amend
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Request DocumentReturn made up to 06/11/93; full list of members; amend
22 Dec 1993 363s Return made up to 06/11/93; full list of members; amend
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Request DocumentReturn made up to 06/11/93; full list of members; amend
17 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/93; full list of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 88(2)R Ad 25/06/93--------- £ si 270000@1=270000 £ ic 2/270002
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Request DocumentAd 25/06/93--------- £ si 270000@1=270000 £ ic 2/270002
02 Jul 1993 123 Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93
02 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members