AMERICAN VIDEO EQUIPMENT (UK) LIMITED

Company number 02735359

Date	Type	Description	View / Download
03 Jul 2000	288a	New director appointed	(2 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
31 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
31 Aug 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
10 Aug 1998	363s	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
11 Aug 1997	363s	Return made up to 29/07/97; full list of members	(6 pages)
27 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(3 pages)
06 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Aug 1996	363s	Return made up to 29/07/96; full list of members	(6 pages)
14 Feb 1996	363s	Return made up to 29/07/95; no change of members	(4 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 285A hertford road london N9 7ES	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
24 Nov 1994	363s	Return made up to 29/07/94; 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 Document
03 May 1994	AA	Accounts for a dormant company 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 Document
03 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Aug 1993	363s	Return made up to 29/07/93; 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 Document
03 Aug 1993	287	Registered office changed on 03/08/93 from: 285A hertford road edmonton london N9 7ES 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
12 Mar 1993	287	Registered office changed on 12/03/93 from: 14-18 old street london EC1V 9AB 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
12 Mar 1993	224	Accounting reference date notified as 31/12 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