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VIDFILM INTERNATIONAL DIGITAL SUBTITLING LIMITED

Company number 04211782

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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 Apr 2002 288b Director resigned
15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 03/09/01
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 88(2)R Ad 03/09/01--------- £ si 59@1=59 £ ic 61/120
24 Oct 2001 88(2)R Ad 03/09/01--------- £ si 59@1=59 £ ic 2/61
10 Oct 2001 287 Registered office changed on 10/10/01 from: 20 station road watford hertfordshire WD17 1JH
10 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
10 Oct 2001 123 Nc inc already adjusted 03/09/01
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles 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.
Request DocumentResolutions
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Secretary resigned;director resigned
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
21 Aug 2001 CERTNM Company name changed vidfilm digital subtitling limit ed\certificate issued on 21/08/01
13 Aug 2001 CERTNM Company name changed mablaw 431 LIMITED\certificate issued on 13/08/01
08 May 2001 NEWINC Incorporation