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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)
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Nov 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
30 Apr 1990 AA Accounts made up to 26 November 1988
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Request DocumentAccounts made up to 26 November 1988
27 Feb 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
21 Feb 1990 288 New director appointed
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05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1989 AA Accounts made up to 28 November 1987
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Request DocumentAccounts made up to 28 November 1987
06 Apr 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1988 AA Accounts made up to 29 November 1986
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Request DocumentAccounts made up to 29 November 1986
10 Feb 1988 363 Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members
09 Mar 1987 363 Return made up to 09/09/86; full list of members
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Request DocumentReturn made up to 09/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Accounts made up to 30 November 1985
11 Sep 1986 AA Accounts made up to 24 November 1984
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Request DocumentAccounts made up to 24 November 1984
11 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1937 NEWINC Incorporation