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RICHARD SMITH VIDEO PRODUCTIONS LIMITED

Company number 02732223

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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)
25 Jul 2002 363s Return made up to 17/07/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 August 2001
26 Jul 2001 363s Return made up to 17/07/01; full list of members
02 Jul 2001 AA Accounts for a small company made up to 31 August 2000
18 May 2001 CERTNM Company name changed take 3 video and film production LTD.\certificate issued on 18/05/01
06 Apr 2001 395 Particulars of mortgage/charge
02 Aug 2000 363s Return made up to 17/07/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
30 Jul 1999 363s Return made up to 17/07/99; no change of members
30 Jun 1999 AA Accounts for a small company made up to 31 August 1998
05 Aug 1998 363s Return made up to 17/07/98; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
23 Jul 1997 363s Return made up to 17/07/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
29 Jun 1997 AA Accounts for a small company made up to 31 August 1996
01 Aug 1996 363s Return made up to 17/07/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
30 Jun 1996 AA Accounts for a small company made up to 31 August 1995
25 Jul 1995 363s Return made up to 17/07/95; full list of members
04 Jul 1995 AA Accounts made up to 31 August 1994
01 May 1995 288 Secretary's particulars changed
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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08 Dec 1994 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.
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08 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1994 88(2)R Ad 29/11/94--------- £ si 100@1=100 £ ic 1000/1100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/94--------- £ si 100@1=100 £ ic 1000/1100
08 Dec 1994 123 £ nc 1000/100000 29/11/94
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£ nc 1000/100000 29/11/94