AMERICAN VIDEO EQUIPMENT (UK) LIMITED

Company number 02735359

Date	Type	Description	View / Download
17 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
10 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
10 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2004	363s	Return made up to 29/07/04; full list of members	(7 pages)
03 Jun 2004	CERTNM	Company name changed multiview LIMITED\certificate issued on 03/06/04	(2 pages)
11 May 2004	363s	Return made up to 29/07/03; no change of members 363(287) ‐ Registered office changed on 11/05/04	(7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
06 Aug 2002	363s	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02	(7 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jan 2002	88(2)R	Ad 31/03/01--------- £ si 49000@1	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 49000 sh @ £1 31/03/01	(1 page)
04 Dec 2001	363a	Return made up to 29/07/01; full list of members	(6 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane brimsdown enfield middlesex EN3 7QG	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	123	£ nc 10000/50000 30/10/00	(2 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
25 Aug 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)