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METRODOME VIDEO LTD.

Company number 02872752

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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)
04 Jan 2000 363s Return made up to 17/11/99; full list of members
17 Dec 1999 287 Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE
26 Oct 1999 AA Full accounts made up to 31 March 1999
16 Oct 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
24 Jun 1999 CERTNM Company name changed screen multimedia LIMITED\certificate issued on 25/06/99
17 Feb 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
30 Nov 1998 363s Return made up to 17/11/98; full list of members
30 Nov 1998 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
21 Sep 1998 AA Full accounts made up to 30 November 1997
16 Apr 1998 287 Registered office changed on 16/04/98 from: 9 station rd radlett herts WD7 8ED
15 Apr 1998 395 Particulars of mortgage/charge
27 Mar 1998 AA Full accounts made up to 30 November 1996
18 Feb 1998 88(2)R Ad 04/02/98--------- £ si 27000@1=27000 £ ic 20000/47000
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed;new director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998 363s Return made up to 17/11/97; full list of members
30 Jul 1997 AA Full accounts made up to 30 November 1995
22 Jul 1997 363s Return made up to 17/11/96; full list of members