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WARNER BROS. STUDIOS LEAVESDEN LIMITED

Company number 00330764

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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)
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 AA Accounts made up to 25 November 1993
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Request DocumentAccounts made up to 25 November 1993
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 21/01/94
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1993 AA Accounts made up to 26 November 1992
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Request DocumentAccounts made up to 26 November 1992
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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02 Oct 1992 AA Accounts made up to 28 November 1991
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Request DocumentAccounts made up to 28 November 1991
16 Jun 1992 88(2)R Ad 15/05/92--------- £ si 5000000@1=5000000 £ ic 5000/5005000
06 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Apr 1992 288 Director resigned
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14 Jan 1992 123 Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1991 288 New director appointed
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22 Nov 1991 AA Accounts made up to 29 November 1990
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Request DocumentAccounts made up to 29 November 1990
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Director resigned
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05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed