- Company Overview for VIDEO CONTROLS LIMITED (02558116)
- Filing history for VIDEO CONTROLS LIMITED (02558116)
- People for VIDEO CONTROLS LIMITED (02558116)
- More for VIDEO CONTROLS LIMITED (02558116)
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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05 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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|
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
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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
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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
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Request DocumentResolutions |
07 Apr 1991 | 123 |
£ nc 100/1000 13/03/91
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|
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 |