- Company Overview for APOLLO VIDEO FILM HIRE LIMITED (02445361)
- Filing history for APOLLO VIDEO FILM HIRE LIMITED (02445361)
- People for APOLLO VIDEO FILM HIRE LIMITED (02445361)
- Charges for APOLLO VIDEO FILM HIRE LIMITED (02445361)
- Insolvency for APOLLO VIDEO FILM HIRE LIMITED (02445361)
- More for APOLLO VIDEO FILM HIRE LIMITED (02445361)
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) |
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16 Dec 1991 | MA | Memorandum and Articles of Association | |
05 Dec 1991 | 363a |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
28 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Nov 1991 | 287 |
Registered office changed on 28/11/91 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN
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Request DocumentRegistered office changed on 28/11/91 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN |
22 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
20 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jun 1991 | 287 |
Registered office changed on 13/06/91 from: 36 high street new malden surrey KT3 4DQ
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Request DocumentRegistered office changed on 13/06/91 from: 36 high street new malden surrey KT3 4DQ |
19 Mar 1991 | 363a |
Return made up to 22/11/90; full list of members
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|
Request DocumentReturn made up to 22/11/90; full list of members |
17 Feb 1991 | 88(2)R | Ad 31/01/91--------- £ si 99798@1=99798 £ ic 2/99800 | |
17 Feb 1991 | RESOLUTIONS |
Resolutions
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17 Feb 1991 | 123 | £ nc 10000/100000 31/01/91 | |
07 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1990 | 287 |
Registered office changed on 29/06/90 from: 5 the crossways,raeburn avenue tolworth surbiton surrey KT5 9DN
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|
Request DocumentRegistered office changed on 29/06/90 from: 5 the crossways,raeburn avenue tolworth surbiton surrey KT5 9DN |
05 Dec 1989 | 287 |
Registered office changed on 05/12/89 from: 87 victoria st st albans herts AL1 3XX
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Request DocumentRegistered office changed on 05/12/89 from: 87 victoria st st albans herts AL1 3XX |
05 Dec 1989 | 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 |
29 Nov 1989 | 123 |
£ nc 100/10000 23/11/89
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Request Document£ nc 100/10000 23/11/89 |
29 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Nov 1989 | MISC | Certificate of incorporation | |
22 Nov 1989 | NEWINC | Incorporation |