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HIGH COMMAND PRODUCTIONS LIMITED

Company number 01402808

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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 May 1997 288a New secretary appointed
28 May 1997 363s Return made up to 13/03/97; no change of members
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
27 Dec 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
27 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
15 Apr 1996 363s Return made up to 13/03/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 288 Director resigned
02 May 1995 AA Full accounts made up to 31 March 1994
27 Mar 1995 363s Return made up to 13/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
27 Jan 1995 CERTNM Company name changed congo films LTD\certificate issued on 27/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Nov 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
02 Aug 1994 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1994 363s Return made up to 13/03/94; full list of members
  • 363(287) ‐ Registered office changed on 10/05/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/03/94; full list of members
14 Apr 1994 CERTNM Company name changed wisdom productions LIMITED\certificate issued on 15/04/94
03 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/03
15 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 225(1) Accounting reference date extended from 31/05 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/09