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APOLLO VIDEO FILM HIRE LIMITED

Company number 02445361

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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)
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 288b Secretary resigned;director resigned
19 Jan 2006 288b Director resigned
08 Jul 2005 363s Return made up to 30/06/05; full list of members
24 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
13 Jan 2005 AA Full accounts made up to 30 June 2004
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed
06 Jan 2005 363s Return made up to 30/06/03; full list of members; amend
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apptmnts & resignations 16/12/04
06 Jan 2005 288a New secretary appointed