- Company Overview for BORDER VIDEO SERVICES LIMITED (SC138226)
- Filing history for BORDER VIDEO SERVICES LIMITED (SC138226)
- People for BORDER VIDEO SERVICES LIMITED (SC138226)
- Charges for BORDER VIDEO SERVICES LIMITED (SC138226)
- More for BORDER VIDEO SERVICES LIMITED (SC138226)
| 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) |
|---|---|---|---|
| 26 Jun 1996 | 363s | Return made up to 12/05/96; no change of members | |
| 26 Jun 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 29 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
| 08 Jun 1995 | 363s | Return made up to 12/05/95; full list of members | |
| 08 Jun 1995 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
| 25 Oct 1994 | 88(2)R |
Ad 30/06/94--------- £ si 50000@1=50000 £ ic 5000/55000
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|
Request DocumentAd 30/06/94--------- £ si 50000@1=50000 £ ic 5000/55000 |
| 25 Oct 1994 | 88(2)R |
Ad 30/06/93--------- £ si 45000@1
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|
Request DocumentAd 30/06/93--------- £ si 45000@1 |
| 25 Oct 1994 | 123 |
Nc inc already adjusted 30/06/94
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|
Request DocumentNc inc already adjusted 30/06/94 |
| 25 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Oct 1994 | 123 |
Nc inc already adjusted 30/06/93
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|
Request DocumentNc inc already adjusted 30/06/93 |
| 25 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jun 1994 | 363s |
Return made up to 12/05/94; no change of members
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|
Request DocumentReturn made up to 12/05/94; no change of members |
| 15 Apr 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 14 Dec 1993 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 24 Jun 1993 | 363b |
Return made up to 12/05/93; full list of members
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|
Request DocumentReturn made up to 12/05/93; full list of members |
| 11 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Jun 1993 | 88(2)R |
Ad 09/03/93--------- £ si 4998@1=4998 £ ic 2/5000
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|
Request DocumentAd 09/03/93--------- £ si 4998@1=4998 £ ic 2/5000 |
| 11 Jun 1993 | 123 |
Nc inc already adjusted 09/03/93
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|
Request DocumentNc inc already adjusted 09/03/93 |
| 11 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/05 to 30/06
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Request DocumentAccounting reference date shortened from 31/05 to 30/06 |
| 11 Jun 1993 | 287 |
Registered office changed on 11/06/93 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 11/06/93 from: hogarth house 43 queen street edinburgh EH2 3NY |