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VISUAL PROGRAMME SYSTEMS LIMITED

Learn more about VISUAL PROGRAMME SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SARDINIA HOUSE, 52 LINCOLN'S INN FIELDS, LONDON, WC2A 3LZ

VISUAL PROGRAMME SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00965180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.31
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

EMT FILM DISTRIBUTORS LTD
CHARGE - Outstanding on 1975.01.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
AD 26/01/93---------, £ SI [email protected]=2000000, £ IC 1077731/3077731
Form type: 88(2)R
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
£ NC 1208378/3208378, 12/01/93
Form type: 123
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
S95 12/01/93
Form type: SRES13
Date: 1993.02.08
Child documents:
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/93
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 12/01/93
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/01/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
£ NC 529936/1208378, 05/0
Form type: ORES04
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIVISION /DIR POWERS 05/06/92
Form type: SRES13
Date: 1992.06.30
Child documents:
Document type: ANNOTATION
Date: 1992.06.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/92
Document type: ANNOTATION
Date: 1992.06.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/06/92
Order cannot be placed (digitalisation not planned)
AD 05/06/92---------, £ SI [email protected]=547795, £ IC 529936/1077731
Form type: 88(2)R
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/90 FROM:, SUITE 77, BEDFORD COURT MANSIONS, BEDFORD AVENUE, LONDON, WC1B 3AE
Form type: 287
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/87 FROM:, 2 PROMENADE CHAMBERS, EDGWAREBURY LANE, EDGWARE, LONDON HA8 7JZ
Form type: 287
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.09

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Company directors and board members:

SOLOMON BERNARD GILINSKY (dissolve)
Secretary, 1990.12.31
4 REGENTS CLOSE , RADLETT
WD7 7DB, HERTFORDSHIRE
EVELYN DE ROTHSCHILD (dissolve)
Director, BANKER, 1990.12.31
1 ST SWITHINS LANE , LONDON
EC4P 4DU
SOLOMON BERNARD GILINSKY (dissolve)
Director, SOLICITOR, 1990.12.31
4 REGENTS CLOSE , RADLETT
WD7 7DB, HERTFORDSHIRE
GRAHAM JAMES HEARNE (dissolve)
Director, CHIEF EXECUTIVE OF OIL PRODUCTION COMPANY, 1990.12.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU

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Information about the Private Limited Company VISUAL PROGRAMME SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data