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Company Name: FIVE STAR VIDEO

Company Type:

Non-Limited

Company Address:

FIVE STAR VIDEO
3 Brocket Rd
HODDESDON
EN11 8PA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIVE STAR VIDEO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement27/11/19981.1
363s - Annual Return22/10/2004363s
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Annual Return01/09/2001363s
225 - Change of Accounting Referenc16/12/2003225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Release of Official Receiver27/08/1998L64.07HC
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Annual Return (Welsh language form)28/11/2006363CYM
362 - Notice of place where an oversea branch register is kept30/12/1996362
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Mortgage Register14/06/1994ZMORT REG
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
RES13 - Other resolution26/01/2000RES13
Other resolution - special resolution18/01/2001SRES13
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Administrative Receiver's report10/09/19983.10
RES08 - Purchase own shares30/12/2000RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
288a - Notice of appointment of directors or secretaries10/05/2006288a
363a - Annual Return11/06/2001363a
Annual Return03/10/2006363b
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
325 - Location of register of directors' interests in shares etc06/03/2003325
Valuation Report02/02/1995VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
RES11 - Disapplication of pre-emption rights15/12/2001RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Purchase own shares - special resolution16/11/1999SRES08