- Company Overview for VIRGIN DIGITAL STUDIOS LIMITED (01393020)
- Filing history for VIRGIN DIGITAL STUDIOS LIMITED (01393020)
- People for VIRGIN DIGITAL STUDIOS LIMITED (01393020)
- Charges for VIRGIN DIGITAL STUDIOS LIMITED (01393020)
- More for VIRGIN DIGITAL STUDIOS LIMITED (01393020)
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) |
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05 Apr 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
04 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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 |