PARK AVENUE PRODUCTIONS LIMITED

Company number 01494788

Date	Type	Description	View / Download
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jul 1997	288b	Director resigned	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1996	AUD	Auditor's resignation	(2 pages)
11 Sep 1996	363s	Return made up to 07/07/96; no change of members 363(287) ‐ Registered office changed on 11/09/96	(6 pages)
30 Jul 1996	AA	Full accounts made up to 29 February 1996	(20 pages)
30 May 1996	288	New director appointed	(2 pages)
11 Sep 1995	AA	Full accounts made up to 28 February 1995	(20 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1995	363s	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1995	288	New director appointed	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
05 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
06 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 07/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Full accounts made up to 31 October 1993	(18 pages)
09 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document