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SPITTING IMAGE PRODUCTIONS LIMITED

Company number 01574087

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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)
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 363a Return made up to 18/01/91; no change of members
16 Aug 1990 395 Particulars of mortgage/charge
10 Aug 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Jun 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
11 May 1990 AA Accounts for a small company made up to 31 August 1988
11 May 1990 225(1) Accounting reference date shortened from 31/08 to 30/04
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1988 122 S-div
04 Aug 1988 155(6)a Declaration of assistance for shares acquisition
07 Jul 1988 287 Registered office changed on 07/07/88 from: 5 chancery lane london WC2A 1LF
07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1988 287 Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU
11 May 1988 AA Accounts for a small company made up to 31 August 1987
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1987 AA Accounts for a small company made up to 31 August 1986
13 Aug 1987 363 Return made up to 22/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/87; full list of members
05 May 1987 395 Particulars of mortgage/charge
13 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed