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CLEVELAND STUDIOS LIMITED

Company number 00901218

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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 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 AA Accounts for a small company made up to 31 January 2002
10 Jan 2002 363s Return made up to 18/12/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 January 2001
17 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
18 May 2000 AA Accounts for a small company made up to 31 January 2000
28 Feb 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary resigned
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 88(2)R Ad 29/11/99--------- £ si 73000@1=73000 £ ic 3000/76000
10 Feb 2000 123 Nc inc already adjusted 29/11/99
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1999 AA Full accounts made up to 31 January 1999
14 Dec 1999 395 Particulars of mortgage/charge
25 Jan 1999 363s Return made up to 18/12/98; no change of members
26 Nov 1998 AA Full accounts made up to 31 January 1998
09 Jan 1998 363s Return made up to 18/12/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 January 1997
27 Dec 1996 363s Return made up to 18/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 AA Accounts for a small company made up to 31 January 1996
01 Feb 1996 363s Return made up to 18/12/95; full list of members
30 Oct 1995 288 New secretary appointed
30 Oct 1995 AA Accounts for a small company made up to 31 January 1995
08 Sep 1995 288 Director resigned