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ELECTRONIC VISUALS LIMITED

Company number 02820489

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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)
23 Jan 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: 16 boundary way woking surrey GU21 5DH
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Request DocumentRegistered office changed on 04/11/94 from: 16 boundary way woking surrey GU21 5DH
11 Jul 1994 363s Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
21 Jun 1994 88(2)R Ad 26/05/93--------- £ si 998@1=998 £ ic 602/1600
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Request DocumentAd 26/05/93--------- £ si 998@1=998 £ ic 602/1600
21 Jun 1994 MISC Minutes of meeting
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Request DocumentMinutes of meeting
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 88(2)R Ad 12/06/94--------- £ si 600@1=600 £ ic 2/602
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Request DocumentAd 12/06/94--------- £ si 600@1=600 £ ic 2/602
04 Nov 1993 287 Registered office changed on 04/11/93 from: 19/22 goldsworth road ind estate goldsworth road woking surrey GU21 1RU
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Request DocumentRegistered office changed on 04/11/93 from: 19/22 goldsworth road ind estate goldsworth road woking surrey GU21 1RU
29 Oct 1993 CERTNM Company name changed e v LIMITED\certificate issued on 31/10/93
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Request DocumentCompany name changed e v LIMITED\certificate issued on 31/10/93
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 NEWINC Incorporation