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AVC MEDIA ENTERPRISES LIMITED

Company number SC087363

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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)
22 Sep 2005 AA Full accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 14/01/05; full list of members
16 Aug 2004 AA Full accounts made up to 31 March 2004
03 Mar 2004 363s Return made up to 14/01/04; full list of members
06 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 13/11/03
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
09 Oct 2003 288c Director's particulars changed
30 Jul 2003 AA Full accounts made up to 31 March 2003
14 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 288a New director appointed
12 Aug 2002 AA Full accounts made up to 31 March 2002
14 May 2002 169 £ ic 13333/10758 24/04/02 £ sr 10302@.25=2575
10 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jan 2002 363s Return made up to 14/01/02; change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
23 Oct 2001 419a(Scot) Dec mort/charge *
17 Oct 2001 AUD Auditor's resignation
07 Aug 2001 410(Scot) Partic of mort/charge *
13 Jul 2001 AA Full accounts made up to 31 March 2001
19 Apr 2001 287 Registered office changed on 19/04/01 from: 23 adelphi aberdeen AB11 5BL
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 14/01/01; no change of members