- Company Overview for ODYSSEY VIDEO HOLDINGS LIMITED (02855506)
- Filing history for ODYSSEY VIDEO HOLDINGS LIMITED (02855506)
- People for ODYSSEY VIDEO HOLDINGS LIMITED (02855506)
- Charges for ODYSSEY VIDEO HOLDINGS LIMITED (02855506)
- More for ODYSSEY VIDEO HOLDINGS LIMITED (02855506)
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) |
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04 Mar 1996 | AA | Full accounts made up to 30 April 1995 | |
20 Sep 1995 | 363s | Return made up to 21/09/95; change of members | |
09 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
09 Apr 1995 | 88(2)O | Ad 30/09/94--------- £ si 198@1 | |
27 Feb 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 88(2)P |
Ad 30/09/94--------- £ si 198@1=198 £ ic 2/200
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|
Request DocumentAd 30/09/94--------- £ si 198@1=198 £ ic 2/200 |
20 Oct 1994 | 363s |
Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members |
10 Feb 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
03 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
20 Oct 1993 | CERTNM |
Company name changed acreagent LIMITED\certificate issued on 21/10/93
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Request DocumentCompany name changed acreagent LIMITED\certificate issued on 21/10/93 |
20 Oct 1993 | CERTNM | Company name changed\certificate issued on 20/10/93 | |
19 Oct 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Oct 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
19 Oct 1993 | 287 |
Registered office changed on 19/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/93 from: 2 baches street london N1 6UB |
21 Sep 1993 | NEWINC | Incorporation |