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EIGHTH LEVEL LIMITED

Company number 03293681

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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)
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1998 225 Accounting reference date extended from 31/12/97 to 31/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/97 to 31/05/98
21 Jan 1998 363s Return made up to 17/12/97; full list of members
19 Jan 1998 88(2)R Ad 15/12/97--------- £ si 2500@1=2500 £ ic 7500/10000
19 Jan 1998 88(2)R Ad 25/11/97--------- £ si 500@1=500 £ ic 7000/7500
15 Jan 1998 88(2)R Ad 26/09/97--------- £ si 6900@1=6900 £ ic 100/7000
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1998 123 £ nc 1000/25000 26/09/97
08 Oct 1997 287 Registered office changed on 08/10/97 from: 37 watford metro centre tolpits lane watford WD1 8SB
21 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 88(2)R Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100
01 Jul 1997 CERTNM Company name changed sport visual systems LIMITED\certificate issued on 02/07/97
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
17 Dec 1996 NEWINC Incorporation