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VIDEOLOGIC SYSTEMS LIMITED

Company number 03771798

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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 Jan 2002 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.
Request DocumentResolutions
28 Jan 2002 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.
Request DocumentResolutions
28 Jan 2002 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.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2001 AA Full accounts made up to 31 March 2000
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New secretary appointed
24 May 2000 363s Return made up to 17/05/00; full list of members
15 May 2000 CERTNM Company name changed videologic LIMITED\certificate issued on 16/05/00
07 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
31 Aug 1999 CERTNM Company name changed imagination technologies LIMITED\certificate issued on 31/08/99
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New secretary appointed;new director appointed
17 May 1999 NEWINC Incorporation