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VIDEO IMAGING SUPPLIES LIMITED

Company number 02948363

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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)
19 May 1997 123 Nc inc already adjusted 05/05/97
19 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1997 AA Accounts made up to 31 December 1996
18 Apr 1997 88(2)R Ad 14/04/97--------- £ si 20000@1=20000 £ ic 2/20002
01 Feb 1997 288a New director appointed
01 Feb 1997 287 Registered office changed on 01/02/97 from: pixel house desborough park trading estate desborough park road high wycombe buckinghamshire HP1
31 Dec 1996 395 Particulars of mortgage/charge
08 Jul 1996 363s Return made up to 14/07/96; no change of members
23 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1996 AA Accounts made up to 31 December 1995
09 May 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Aug 1995 363s Return made up to 14/07/95; full list of members
  • 363(287) ‐ Registered office changed on 14/08/95
11 May 1995 225(1) Accounting reference date extended from 31/07 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994 NEWINC Incorporation
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