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OUR PRICE ENTERTAINMENT LIMITED

Company number 00732439

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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)
21 Mar 2002 287 Registered office changed on 21/03/02 from: 78 hatton garden london EC1N 8JA
07 Dec 2001 225 Accounting reference date shortened from 13/10/02 to 30/06/02
29 Nov 2001 AA Full accounts made up to 27 January 2001
09 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 13/10/01
04 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 88(2)R Ad 04/10/01--------- £ si 228340840@.2=45668168 £ ic 6557000/52225168
04 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
04 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2001 88(2)R Ad 13/10/01--------- £ si 1@.2 £ ic 6557000/6557000
04 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
28 Oct 2001 288a New director appointed
28 Oct 2001 288a New secretary appointed;new director appointed
28 Oct 2001 288b Secretary resigned
28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 88(2)R Ad 13/10/01--------- £ si 1@.2 £ ic 6557000/6557000
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288a New secretary appointed
20 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 AUD Auditor's resignation
18 Oct 2001 287 Registered office changed on 18/10/01 from: 120 campden hill road london W8 7AR
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Director resigned