ELECTRONIC VISUALS LIMITED

Company number 02820489

Date	Type	Description	View / Download
12 Sep 1996	287	Registered office changed on 12/09/96 from: 13/14 boundary business centre boundary way woking surrey GU21 5DH	(1 page)
05 Jun 1996	363s	Return made up to 21/05/96; full list of members	(8 pages)
12 May 1996	122	Conve 10/04/96	(1 page)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1996	88(2)R	Ad 10/04/96--------- £ si 480@1=480 £ ic 1920/2400	(2 pages)
07 May 1996	123	£ nc 2400/2880 10/04/96	(1 page)
07 May 1996	288	Director resigned	(1 page)
29 Feb 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
28 Jan 1996	288	Director resigned	(2 pages)
23 Oct 1995	SA	Statement of affairs 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
23 Oct 1995	88(2)O	Ad 02/03/95--------- £ si 480@1 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
19 Sep 1995	88(2)P	Ad 02/03/95--------- £ si 480@1	(2 pages)
13 Sep 1995	88(2)R	Ad 02/03/95--------- £ si 80@1	(2 pages)
13 Sep 1995	88(2)R	Ad 02/03/95--------- £ si 240@1	(2 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Sep 1995	123	£ nc 1600/2400 01/03/95	(1 page)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	288	New director appointed	(2 pages)
13 Sep 1995	363s	Return made up to 21/05/95; full list of members	(6 pages)
10 Mar 1995	395	Particulars of mortgage/charge	(10 pages)