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PULSAR PRODUCTIONS LIMITED

Company number 01007985

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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)
23 Oct 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 17/12/99; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 363s Return made up to 17/12/98; no change of members
23 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 17/12/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 17/12/96; full list of members
07 Nov 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 288 Secretary resigned;director resigned
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 288 Director resigned
14 Mar 1996 288 New secretary appointed;new director appointed
11 Mar 1996 363s Return made up to 17/12/95; no change of members
20 Feb 1996 287 Registered office changed on 20/02/96 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ
30 Jan 1996 288 Director resigned;new director appointed
14 Dec 1995 AUD Auditor's resignation
01 Dec 1995 AUD Auditor's resignation
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 288 New director appointed
02 May 1995 403a Declaration of satisfaction of mortgage/charge
02 May 1995 403a Declaration of satisfaction of mortgage/charge
26 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
13 Dec 1994 363s Return made up to 17/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/12/94; no change of members