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OXTED & LIMPSFIELD BARN THEATRE COMPANY LIMITED

Company number 00190597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 1998 AA Full accounts made up to 31 December 1997
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/07/97
  • 363(353) ‐ Location of register of members address changed
19 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 288 New director appointed
16 Aug 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1996 123 Nc inc already adjusted 22/05/96
14 Jul 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Secretary resigned;director resigned
13 Oct 1995 288 New secretary appointed
14 Jul 1995 363s Return made up to 19/06/95; change of members
22 Jun 1995 AA Full accounts made up to 31 December 1994
22 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed