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Company Name: VIDEO HEADS LTD

Company Type:

Limited Company

Company No:

05436265

Company Address:

VIDEO HEADS LTD
3 Lippitts Hill
LUTON
LU2 7YN


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIDEO HEADS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Notice of Administrative Receiver's death01/07/20013.7
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
2.6 - Notice of Administration Order05/08/20042.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
RES03 - Exempt from appointment of auditor04/09/2006RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Annual Return24/12/2000363a
362 - Notice of place where an oversea branch register is kept03/03/1995362
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of Order to deal with charged property01/05/20032.18
SRES15 - Change of Name Special Resolution13/02/1999SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
123 - Notice of increase in nominal capital12/07/1995123
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
RES08 - Purchase own shares02/12/1995RES08
363s - Annual Return06/12/2004363s
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
363b - Annual Return21/04/2003363b
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Resolution to re-register01/09/2003RES02
Report of meeting approving voluntary arrangement26/05/20011.1
363a - Annual Return02/09/2003363a
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Statement of rights attached to allotted shares18/04/1997128(1)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
RES08 - Purchase own shares10/04/2005RES08
Vary share rights/names - ordinary resolution10/06/1993ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Liquidator's statement of receipts and payments24/07/20054.68
Confirmation of dissolution - written resolution13/05/2001WRES09
Annual Return02/11/2000363x
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RELREC - Official Receiver's release09/09/2003RELREC
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
OC425 - Order of Court (Section 425)08/04/1996OC425
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of Receiver's report27/06/20013.5(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
MISC - Miscellaneous document24/11/1997MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
MISC - Miscellaneous document07/03/1999MISC
RELREC - Official Receiver's release22/10/1997RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Report of meeting approving voluntary arrangement16/03/19971.1
Particulars of a charge created by a company registered in Scotland15/01/2006410
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
RESO5 - Decrease in nominal capital09/02/2000RESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
OC425 - Order of Court (Section 425)10/04/1995OC425
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of winding up order17/06/19984.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
L64.06 - Directions to defer dissolution26/03/2005L64.06
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2