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Company Name: VIDEO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01613539

Company Address:

VIDEO ENGINEERING LIMITED
Brickwall Dairy
Sible Hedingham
HALSTEAD
CO9 3RH


Date:

26/11/2009

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

Email Address:
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VIDEO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register08/08/2005RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Allotment of securities23/01/2000RES10
BUSADDCH - Business address changed14/03/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Purchase own shares - extraordinary resolution10/06/1995ERES08
386 - Notice of passing of resolution removing an auditor29/03/1998386
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Reduction of issued capital - ordinary resolution27/11/2004ORES06
MA - Memorandum and Articles17/10/2004MA
EEIG2 - Statement of name21/08/2002EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
325 - Location of register of directors' interests in shares etc01/07/1998325
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
363CYM - Annual Return (Welsh language form)17/05/1999363CYM