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BORDER VIDEO SERVICES LIMITED

Company number SC138226

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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)
24 Jul 2003 363s Return made up to 12/05/03; full list of members
12 May 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned
06 Jun 2002 363s Return made up to 12/05/02; full list of members
01 May 2002 AA Full accounts made up to 30 June 2001
07 Jun 2001 363s Return made up to 12/05/01; full list of members
27 Apr 2001 AA Accounts made up to 30 June 2000
14 Jun 2000 363s Return made up to 12/05/00; full list of members
14 Jun 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Apr 2000 AA Full accounts made up to 30 June 1999
20 May 1999 363s Return made up to 12/05/99; no change of members
19 Feb 1999 AA Full accounts made up to 30 June 1998
13 Jul 1998 363s Return made up to 12/05/98; full list of members
13 Jul 1998 363(287) Registered office changed on 13/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/98
14 Apr 1998 419a(Scot) Dec mort/charge *
04 Dec 1997 AA Full accounts made up to 30 June 1997
13 May 1997 363s Return made up to 12/05/97; no change of members
13 May 1997 287 Registered office changed on 13/05/97 from: 23 queen street edinburgh EH2 1JX
13 Jan 1997 AA Full accounts made up to 30 June 1996
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed