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VIDEO ARTS LIMITED

Company number 01007689

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jul 1994 AA Full accounts made up to 30 September 1993
06 Jan 1994 363x Return made up to 12/12/93; no change of members
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06 Sep 1993 288 Secretary resigned;new secretary appointed
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16 Jul 1993 AA Full group accounts made up to 30 September 1992
29 Apr 1993 288 Secretary resigned;new secretary appointed
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13 Jan 1993 363x Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
23 Oct 1992 AA Full group accounts made up to 30 September 1991
22 Oct 1992 395 Particulars of mortgage/charge
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30 Jun 1992 244 Delivery ext'd 3 mth 30/09/91
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03 Feb 1992 363b Return made up to 12/12/91; full list of members
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26 Jul 1991 288 Secretary resigned;new secretary appointed
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22 Feb 1991 AA Full group accounts made up to 30 September 1990
21 Dec 1990 363 Return made up to 12/12/90; full list of members
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18 Dec 1990 288 New director appointed
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990 AA Full group accounts made up to 30 September 1989
23 Jan 1990 AUD Auditor's resignation
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23 Jan 1990 288 Director resigned
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23 Jan 1990 287 Registered office changed on 23/01/90 from: aldwych london WC2
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Request DocumentRegistered office changed on 23/01/90 from: aldwych london WC2
23 Jan 1990 122 S-div 05/12/89
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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