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SCENARIO AUDIO VISUAL SERVICES LIMITED

Company number 03599352

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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)
28 Jul 2000 363s Return made up to 16/07/00; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
25 Aug 1999 363s Return made up to 16/07/99; full list of members
18 Nov 1998 287 Registered office changed on 18/11/98 from: 1 arrow house reddicap trading est sutton coldfield west midlands B75 7BU
02 Nov 1998 88(2)R Ad 21/10/98--------- £ si 49999@1=49999 £ ic 1/50000
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1998 123 Nc inc already adjusted 21/10/98
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
26 Oct 1998 287 Registered office changed on 26/10/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
13 Oct 1998 395 Particulars of mortgage/charge
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Secretary resigned
16 Jul 1998 NEWINC Incorporation