VIDEO IMAGING SUPPLIES LIMITED

Company number 02948363

Date	Type	Description	View / Download
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(11 pages)
31 Dec 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: unit 3 crownfields wycombe road saunderton buckinghamshire HP27 9NR	(1 page)
31 Dec 2001	288b	Secretary resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(3 pages)
31 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01	(6 pages)
14 Jun 2001	AUD	Auditor's resignation	(1 page)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Jul 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
21 Aug 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 22000@1=22000 £ ic 142002/164002	(2 pages)
25 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 82000@1=82000 £ ic 60002/142002	(2 pages)
19 Aug 1997	363s	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 19/08/97	(6 pages)
10 Jul 1997	88(2)	Ad 01/07/97--------- £ si 40000@1=40000 £ ic 20002/60002	(2 pages)