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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)
05 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
05 Feb 1994 363s Return made up to 14/11/93; no change of members
07 Apr 1993 363s Return made up to 14/11/92; no change of members
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 14/11/92; no change of members
17 Mar 1993 AA Full accounts made up to 31 December 1991
21 Feb 1992 363a Return made up to 31/12/91; full list of members
18 Jun 1991 88(2)R Ad 14/03/91--------- £ si 998@1=998 £ ic 2/1000
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: 87 victoria street st albans herts. AL1 3XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/91 from: 87 victoria street st albans herts. AL1 3XX
18 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
07 Apr 1991 123 £ nc 100/1000 13/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 13/03/91
20 Mar 1991 CERTNM Company name changed ecruplant LIMITED\certificate issued on 21/03/91
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Request DocumentCompany name changed ecruplant LIMITED\certificate issued on 21/03/91
20 Mar 1991 CERTNM Company name changed\certificate issued on 20/03/91
14 Nov 1990 NEWINC Incorporation