VIDEOWALL LIMITED — Filings & Documents (82)
(E)Return of final meeting
2000-01-26 · Other
(E)Final statement of accounts
2000-01-26 · Other
(E)Special resolution
1999-06-24 · Other
(E)Notice of appointment of liquidators
1999-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-14 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)Return filed under s.64A
1991-07-12 · Other
(E)Return filed under s.64A
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Special resolution
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Ordinary resolution
1989-05-02 · Other
(E)Special resolution
1989-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-02 · Other
(E)FIB - Return of allotments
1989-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)Resignation letter from directors or secretaries
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Special resolution
1989-02-02 · Other
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-31 · Other
(E)Ordinary resolution
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)Ordinary resolution
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Ordinary resolution
1987-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-06 · Other
(E)FIB - Return of allotments
1987-05-06 · Other
(E)Special resolution
1987-03-24 · Other
Certificate of Incorporation on Change of Name
1987-03-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-26 | |
| (E)Final statement of accounts | Other | 2000-01-26 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Return filed under s.64A | Other | 1991-07-12 | |
| (E)Return filed under s.64A | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Special resolution | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Ordinary resolution | Other | 1989-05-02 | |
| (E)Special resolution | Other | 1989-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-02 | |
| (E)FIB - Return of allotments | Other | 1989-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Special resolution | Other | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-31 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1987-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-05-06 | |
| (E)Special resolution | Other | 1987-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 |
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