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MOBILE VIDEO IMAGING LTD

Company number 03510916

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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)
29 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
28 Jul 2003 CERTNM Company name changed applied digital technology inter national LIMITED\certificate issued on 28/07/03
25 Feb 2003 363s Return made up to 16/02/03; full list of members
01 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
28 Feb 2002 363s Return made up to 16/02/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 28 February 2001
14 Mar 2001 363s Return made up to 16/02/01; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New secretary appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 1 carnegie road newbury berkshire RG14 5DJ
14 Mar 2000 363s Return made up to 16/02/00; full list of members
07 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999 363a Return made up to 16/02/99; full list of members
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1998 123 Nc inc already adjusted 16/04/98
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1998 288b Director resigned
22 Jun 1998 288b Secretary resigned
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New secretary appointed
22 Jun 1998 287 Registered office changed on 22/06/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
22 Apr 1998 CERTNM Company name changed dalehart LIMITED\certificate issued on 23/04/98
16 Feb 1998 NEWINC Incorporation