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AV PROJECTIONS LTD.

Company number 02809717

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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)
05 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1995 288 New director appointed
15 Aug 1995 AA Accounts for a small company made up to 30 April 1995
19 Apr 1995 363s Return made up to 15/04/95; no change of members
16 Feb 1995 AA Full accounts made up to 30 April 1994
13 May 1994 88(2)R Ad 29/03/94--------- £ si 298@1
06 May 1994 288 New director appointed
06 May 1994 363s Return made up to 15/04/94; full list of members
  • 363(287) ‐ Registered office changed on 06/05/94
  • 363(288) ‐ Director's particulars changed
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1994 123 £ nc 300/10000 18/11/93
10 May 1993 288 Secretary resigned;new secretary appointed
15 Apr 1993 NEWINC Incorporation