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AVID TECHNOLOGY EUROPE LIMITED

Company number 02670844

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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)
08 Apr 1997 AA Full group accounts made up to 31 December 1995
09 Jan 1997 363s Return made up to 12/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1996 288b Director resigned
03 Nov 1996 288a New director appointed
20 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
30 Aug 1996 395 Particulars of mortgage/charge
25 Jun 1996 288 New director appointed
07 Jun 1996 288 Director resigned
03 Jun 1996 288 New director appointed
08 May 1996 288 Director resigned
15 Mar 1996 SA Statement of affairs
15 Mar 1996 88(2)O Ad 22/12/95--------- £ si 3000000@1
26 Feb 1996 88(2)P Ad 22/12/95--------- £ si 3000000@1=3000000 £ ic 2016229/5016229
26 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1996 123 £ nc 2500000/6000000 22/12/95
26 Feb 1996 88(2)R Ad 05/04/94--------- £ si 2016129@1
26 Feb 1996 123 £ nc 100/2500000 05/04/94
22 Jan 1996 363s Return made up to 12/12/95; no change of members
04 Jan 1996 287 Registered office changed on 04/01/96 from: charlotte house 9-14 windmill street london W1P 1HF
29 Dec 1995 CERTNM Company name changed avid technology LIMITED\certificate issued on 01/01/96
13 Dec 1995 287 Registered office changed on 13/12/95 from: 20-28 kingly court london W1R 5LE
12 Dec 1995 288 New director appointed
11 Dec 1995 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994