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JACARANDA PRODUCTIONS LIMITED

Company number 01577698

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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)
11 Oct 1991 AA Full accounts made up to 31 December 1990
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01 Jul 1991 363x Return made up to 07/06/91; full list of members
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12 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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07 Feb 1991 288 Director's particulars changed
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25 Oct 1990 AA Full accounts made up to 31 December 1989
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03 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
24 May 1990 SA Statement of affairs
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24 May 1990 PUC3O Ad 01/10/87--------- £ si 178244@1
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15 May 1990 288 New director appointed
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09 Apr 1990 288 Director resigned
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16 Mar 1990 288 New director appointed
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25 Oct 1989 AA Full accounts made up to 31 December 1988
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20 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 363 Return made up to 19/12/88; full list of members
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23 Nov 1987 PUC 3 Wd 02/11/87 ad 01/10/87--------- £ si 178244@1=178244
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Request DocumentWd 02/11/87 ad 01/10/87--------- £ si 178244@1=178244
09 Nov 1987 363 Return made up to 02/09/87; full list of members
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06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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04 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1987 287 Registered office changed on 29/10/87 from: ebf house clare sudbury suffolk CO10 8QS
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Request DocumentRegistered office changed on 29/10/87 from: ebf house clare sudbury suffolk CO10 8QS