VIDEO ARTS LIMITED

Company number 01007689

Date	Type	Description	View / Download
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
10 Mar 1997	363a	Return made up to 12/12/96; full list of members	(7 pages)
16 Dec 1996	288b	Director resigned	(1 page)
14 Aug 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	AA	Full group accounts made up to 30 September 1995	(21 pages)
24 Mar 1996	88(2)	Ad 21/02/96--------- £ si 48@.01 £ ic 649/649	(2 pages)
24 Mar 1996	88(2)	Ad 21/02/96--------- £ si 92@.01 £ ic 649/649	(2 pages)
12 Mar 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
08 Mar 1996	288	New director appointed	(3 pages)
02 Mar 1996	122	Conso 21/02/96	(1 page)
01 Mar 1996	288	New director appointed	(3 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Feb 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Feb 1996	288	Director resigned	(2 pages)
08 Feb 1996	395	Particulars of mortgage/charge	(8 pages)
08 Feb 1996	395	Particulars of mortgage/charge	(5 pages)
02 Jan 1996	363x	Return made up to 12/12/95; no change of members	(6 pages)
02 Jan 1996	363(190)	Location of debenture register address 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 Document
01 Nov 1995	AA	Full group accounts made up to 30 September 1994	(21 pages)
30 Jun 1995	244	Delivery ext'd 3 mth 30/09/94	(2 pages)
04 Jan 1995	363s	Return made up to 12/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/01/95 363(353) ‐ Location of register of members address 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)