CORPORATE VIDEO LIMITED — Filings & Documents (68)
(E)Return of final meeting
1999-06-14 · Other
(E)Final statement of accounts
1999-06-14 · Other
(E)Notice of appointment of liquidators
1998-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)Special resolution
1998-12-03 · Other
(E)Declaration of solvency
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-07-30 · Other
(E)Statutory declaration (Dormant company)
1997-07-30 · Other
(E)Statutory declaration (Dormant company)
1997-07-30 · Other
(E)Statutory declaration (Dormant company)
1997-07-30 · Other
(E)Special resolution
1997-07-30 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-10 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Ordinary resolution
1989-12-21 · Other
(E)FIB - Return of allotments
1989-12-21 · Other
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-14 | |
| (E)Final statement of accounts | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)Special resolution | Other | 1998-12-03 | |
| (E)Declaration of solvency | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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