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VIDEO CONTROLS LIMITED

Company number 02558116

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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 Nov 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2000 GAZ1 First Gazette notice for compulsory strike-off
26 May 1999 363s Return made up to 14/11/98; no change of members
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1998 88(2)R Ad 02/11/98--------- £ si 400@1=400 £ ic 1000/1400
10 Nov 1998 123 £ nc 1000/1400 16/10/98
09 Nov 1998 AUD Auditor's resignation
09 Nov 1998 287 Registered office changed on 09/11/98 from: 41 howey lane frodsham cheshire WA6 6DD
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
15 Jun 1998 AA Full group accounts made up to 31 December 1997
19 Nov 1997 363s Return made up to 14/11/97; full list of members
28 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 14/11/96; no change of members
17 Oct 1996 AA Full group accounts made up to 31 December 1995
18 Feb 1996 AA Full group accounts made up to 31 December 1994
31 Oct 1995 363s Return made up to 14/11/95; no change of members
29 Aug 1995 363s Return made up to 14/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full accounts made up to 31 December 1993