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TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED

Company number 01135320

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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)
29 Jan 1997 363(353) Location of register of members address changed
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29 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Sep 1996 287 Registered office changed on 10/09/96 from: P.O. Box 7, bath road harmondsworth west drayton middx. UB7 0DB
04 Apr 1996 AA Accounts made up to 30 September 1995
24 Jan 1996 363x Return made up to 31/12/95; full list of members
24 Jan 1996 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 DocumentLocation of register of members address changed
24 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jul 1995 AA Accounts made up to 30 September 1994
24 Mar 1995 AA Accounts made up to 30 September 1993
25 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Feb 1994 363x Return made up to 31/12/93; full list of members
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19 Aug 1993 288 New director appointed
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08 Jul 1993 288 Director resigned
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13 May 1993 288 Director resigned;new director appointed
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13 May 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
22 Jan 1993 363x Return made up to 31/12/92; full list of members
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09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1992 288 New secretary appointed
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27 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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29 Apr 1992 AA Accounts made up to 30 September 1991
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30 Jan 1992 363x Return made up to 31/12/91; full list of members
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26 Mar 1991 AA Accounts made up to 30 September 1990
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18 Jan 1991 288 Director's particulars changed
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13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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