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Company Name: VIDEO FACTOR LIMITEDTHE

Company Type:

Limited Company

Company No:

01433670

Company Address:

VIDEO FACTOR LIMITEDTHE
Thornbury House
The Woodlands
GERRARDS CROSS
SL9 8DD


Date:

29/11/2009

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 FACTOR LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.48 - Notice of constitution of liquidation committee06/04/20024.48
51 - Application by an unlimited company to be re-registered as limited24/11/199351
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
225 - Change of Accounting Referenc19/11/2001225
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
BUSADDCH - Business address changed21/06/2001BUSADDCH
169 - Return by a company purchasing its own21/02/2003169
Notice of final meeting of creditors22/07/19934.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.70 - Declaration of Solvency19/10/20064.70
2.21 - Statement of Administrator's proposals01/10/19972.21
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
F14 - Notice of wind up22/07/2006F14
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
RESO4 - Increase in nominal capital09/05/1999RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Purchase own shares13/05/2000RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Reduction of issued capital - written resolution04/03/1998WRES06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Re-registration of a company from public to private23/04/1998CERT10
F14 - Notice of wind up15/07/2002F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Registration as Friendly Society20/05/1995CERTIPS