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VIDETT HRT LIMITED

Company number 00745598

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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)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
12 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
02 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2000	363a	Return made up to 06/07/00; full list of members	View PDF Return made up to 06/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
06 Aug 1999	363a	Return made up to 06/07/99; full list of members	View PDF Return made up to 06/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: concorde house, 165 church street east, woking, surrey GU21 1HF	View PDF Registered office changed on 04/09/98 from: concorde house, 165 church street east, woking, surrey GU21 1HF - link opens in a new window - 1 page (1 page)
06 Aug 1998	363a	Return made up to 06/07/98; full list of members	View PDF Return made up to 06/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1997	363a	Return made up to 06/07/97; full list of members	View PDF Return made up to 06/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
23 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
09 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1996	AA	Full accounts made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1996
23 Jul 1996	363a	Return made up to 06/07/96; full list of members	View PDF Return made up to 06/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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VIDETT HRT LIMITED

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