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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)
28 Jul 1991 288 Director resigned
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28 Jul 1991 288 New director appointed
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19 Jun 1991 AA Full accounts made up to 31 July 1990
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26 Apr 1991 288 New director appointed
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20 Mar 1991 288 Director resigned
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15 Mar 1991 288 Director resigned
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23 Jan 1991 363x Return made up to 31/12/90; full list of members
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18 Jan 1991 288 Director's particulars changed
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19 Oct 1990 AA Full accounts made up to 31 July 1989
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04 Oct 1990 288 Director resigned
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06 Aug 1990 288 Director resigned
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25 Apr 1990 288 Secretary's particulars changed
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16 Mar 1990 363 Return made up to 31/12/89; full list of members
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26 Feb 1990 288 Director's particulars changed
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26 Feb 1990 288 Director's particulars changed
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16 Jan 1990 288 Director resigned
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29 Nov 1989 288 Director resigned
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10 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 AA Full accounts made up to 31 July 1988
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24 Jul 1989 288 Secretary resigned;new secretary appointed
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13 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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12 Apr 1989 SA Statement of affairs
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10 Apr 1989 PUC 3 Wd 30/03/89 ad 20/02/89--------- £ si 3000000@1=3000000 £ ic 100/3000100
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Request DocumentWd 30/03/89 ad 20/02/89--------- £ si 3000000@1=3000000 £ ic 100/3000100
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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