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CREATIVE VIDEO ASSOCIATES LIMITED

Company number 02622288

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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)
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Jul 1999 363s Return made up to 20/06/99; no change of members
27 Jul 1999 288b Director resigned
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
03 Jul 1998 363s Return made up to 20/06/98; no change of members
  • 363(287) ‐ Registered office changed on 03/07/98
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
05 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1997 88(2)R Ad 22/09/96--------- £ si 1467@1
05 Jul 1997 123 £ nc 20000/21467 22/09/96
05 Jul 1997 363s Return made up to 20/06/97; full list of members
18 Jul 1996 363s Return made up to 20/06/96; change of members
18 Jul 1996 288 Director's particulars changed
18 Jul 1996 288 Secretary's particulars changed;director's particulars changed
18 Jul 1996 288 New director appointed
25 Mar 1996 AA Full accounts made up to 30 September 1995
04 Aug 1995 363s Return made up to 20/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
28 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 13, high street, thornbury, bristol, BS12 2AE.
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 20/12/94 from: 13, high street, thornbury, bristol, BS12 2AE.
29 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1994 363b Return made up to 20/06/94; full list 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 20/06/94; full list of members
17 Aug 1994 288 Secretary resigned;new secretary 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