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MERCURY STUDIOS VISION LIMITED

Company number 04027468

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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)
11 Jul 2002 363s Return made up to 05/07/02; full list of members
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 395 Particulars of mortgage/charge
13 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 CERTNM Company name changed eagle vision entertainment limit ed\certificate issued on 23/08/00
27 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288b Director resigned
21 Jul 2000 287 Registered office changed on 21/07/00 from: 12 great james street, london, WC1N 3DR
21 Jul 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
21 Jul 2000 288a New secretary appointed;new director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
05 Jul 2000 NEWINC Incorporation