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APOLLO VIDEO FILM HIRE LIMITED

Company number 02445361

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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)
16 Dec 1991 MA Memorandum and Articles of Association
05 Dec 1991 363a Return made up to 22/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; full list of members
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 287 Registered office changed on 28/11/91 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/91 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN
22 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1991 287 Registered office changed on 13/06/91 from: 36 high street new malden surrey KT3 4DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/91 from: 36 high street new malden surrey KT3 4DQ
19 Mar 1991 363a Return made up to 22/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/90; full list of members
17 Feb 1991 88(2)R Ad 31/01/91--------- £ si 99798@1=99798 £ ic 2/99800
17 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1991 123 £ nc 10000/100000 31/01/91
07 Nov 1990 288 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
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: 5 the crossways,raeburn avenue tolworth surbiton surrey KT5 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/90 from: 5 the crossways,raeburn avenue tolworth surbiton surrey KT5 9DN
05 Dec 1989 287 Registered office changed on 05/12/89 from: 87 victoria st st albans herts AL1 3XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/89 from: 87 victoria st st albans herts AL1 3XX
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989 123 £ nc 100/10000 23/11/89
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Request Document£ nc 100/10000 23/11/89
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1989 MISC Certificate of incorporation
22 Nov 1989 NEWINC Incorporation