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VIRGIN DIGITAL STUDIOS LIMITED

Company number 01393020

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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)
06 Sep 1994 244 Delivery ext'd 3 mth 31/10/93
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Request DocumentDelivery ext'd 3 mth 31/10/93
11 May 1994 288 New director appointed
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29 Mar 1994 363s Return made up to 31/12/93; change of members
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29 Mar 1994 363(288) Director's particulars changed
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06 Jul 1993 AA Full accounts made up to 31 October 1992
04 Jun 1993 288 Director resigned
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10 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Feb 1993 363(353) Location of register of members address changed
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03 Feb 1993 SA Statement of affairs
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03 Feb 1993 88(2)O Ad 30/10/92--------- £ si 10600000@1
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Request DocumentAd 30/10/92--------- £ si 10600000@1
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1992 88(2)P Ad 30/10/92--------- £ si 10600000@1=10600000 £ ic 3000100/13600100
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Request DocumentAd 30/10/92--------- £ si 10600000@1=10600000 £ ic 3000100/13600100
20 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1992 225(2) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
03 Sep 1992 288 Director's particulars changed
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18 Aug 1992 288 New director appointed
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12 Aug 1992 288 New director appointed
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07 Jul 1992 AA Full accounts made up to 31 July 1991
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13 Jan 1992 288 Director resigned
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06 Jan 1992 363x Return made up to 31/12/91; full list of members
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07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed