INTERNATIONAL NEWS AND VIDEO COMPANY, LIMITED — Filings & Documents (31)
(E)Return of final meeting
1999-03-09 · Other
(E)Final statement of accounts
1999-03-09 · Other
(E)Special resolution
1999-03-09 · Other
(E)Special resolution
1998-01-16 · Other
(E)Ordinary resolution
1998-01-16 · Other
(E)Notice of appointment of liquidators
1998-01-16 · Other
(E)Declaration of solvency
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-20 · Other
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Annual return
1995-05-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-02-09 · Other
(E)Written resolution
1995-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-09 | |
| (E)Final statement of accounts | Other | 1999-03-09 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)Ordinary resolution | Other | 1998-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-16 | |
| (E)Declaration of solvency | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-09 | |
| (E)Written resolution | Other | 1995-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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