Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LIME PICTURES HOLDING COMPANY LIMITED

Company number 01588828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2002 123 Nc inc already adjusted 31/10/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture co changing 05/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
02 Sep 2002 363s Return made up to 27/08/02; full list of members
10 Aug 2002 AUD Auditor's resignation
08 Aug 2002 AUD Auditor's resignation