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VIDEO PERFORMANCE LIMITED

Company number 01818862

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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)
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1999 288b Director resigned
01 Apr 1999 363s Annual return made up to 11/03/99
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 288b Director resigned
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288a New director appointed
08 Dec 1998 AA Full accounts made up to 31 May 1998
11 Aug 1998 288a New director appointed
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1998 363s Annual return made up to 11/03/98
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA Full accounts made up to 31 May 1997
13 Nov 1997 288a New secretary appointed
22 Oct 1997 287 Registered office changed on 22/10/97 from: ganton house 14/22 ganton street london W1V 1LB
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jul 1997 288b Director resigned
10 Jul 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
03 Apr 1997 363s Annual return made up to 11/03/97
  • 363(288) ‐ Director's particulars 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 DocumentAnnual return made up to 11/03/97
24 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned