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SCREENVISION HOLDINGS (EUROPE) LIMITED

Company number 04159256

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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 Apr 2004 287 Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ
16 Feb 2004 363a Return made up to 13/02/04; no change of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Feb 2003 363a Return made up to 13/02/03; full list of members
08 Feb 2003 288a New director appointed
10 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
02 Oct 2002 88(2)R Ad 27/06/02--------- £ si 16200@1=16200 £ ic 40192204/40208404
02 Oct 2002 88(2)R Ad 27/08/02--------- £ si 16200@1=16200 £ ic 40176004/40192204
02 Oct 2002 88(2)R Ad 27/08/02--------- £ si 20088000@1=20088000 £ ic 20088004/40176004
02 Oct 2002 88(2)R Ad 27/08/02--------- £ si 20088000@1=20088000 £ ic 4/20088004
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 123 £ nc 18000000/50000000 26/06/02
21 Aug 2002 288b Director resigned
02 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 May 2002 123 Nc inc already adjusted 07/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 88(2)R Ad 07/05/02--------- £ si 2@1=2 £ ic 2/4
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed