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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)
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1989 123 £ nc 100/4000000
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Request Document£ nc 100/4000000
03 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1989 288 Director resigned
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02 Mar 1989 288 Director resigned
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12 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
03 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Jun 1988 288 New director appointed
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28 Apr 1988 287 Registered office changed on 28/04/88 from: 95-99 ladbroke grove london W11
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Request DocumentRegistered office changed on 28/04/88 from: 95-99 ladbroke grove london W11
14 Aug 1987 AA Full group accounts made up to 31 July 1986
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Request DocumentFull group accounts made up to 31 July 1986
04 Aug 1987 288 New director appointed
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30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 New director appointed
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30 Mar 1987 363 Return made up to 31/12/86; no change of members
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Request DocumentReturn made up to 31/12/86; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Aug 1986 225(2) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
07 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Oct 1978 MISC Certificate of incorporation