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AVID PLC

Company number 02691049

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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)
28 Jul 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
12 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
23 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Apr 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Apr 1993 363s Return made up to 26/02/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/02/93; full list of members
30 Apr 1993 MAR Re-registration of Memorandum and Articles
30 Apr 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Apr 1993 AUDR Auditor's report
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Request DocumentAuditor's report
30 Apr 1993 BS Balance Sheet
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Request DocumentBalance Sheet
30 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Apr 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1993 88(2)R Ad 31/03/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 31/03/93--------- £ si 49998@1=49998 £ ic 2/50000
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 123 £ nc 1000/50000 18/01/93
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Request Document£ nc 1000/50000 18/01/93
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 287 Registered office changed on 04/03/92 from: bridge house 181 queen victoria st. London EC4V 4DD
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Request DocumentRegistered office changed on 04/03/92 from: bridge house 181 queen victoria st. London EC4V 4DD
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation