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C.N. PRODUCTIONS LIMITED

Company number 01667546

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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)
16 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Jun 1996 AA Full accounts made up to 30 September 1995
12 Jan 1996 288 Director resigned
12 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
12 Jul 1995 AA Full accounts made up to 30 September 1994
29 Jun 1995 288 New director appointed
10 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
25 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
02 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/12/93; no change of members
09 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
12 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 31/12/92; full list of members
12 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
12 Mar 1992 CERTNM Company name changed ears and eyes production company LIMITED\certificate issued on 13/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ears and eyes production company LIMITED\certificate issued on 13/03/92
06 Mar 1992 288 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 DocumentDirector resigned
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jan 1992 363s Return made up to 31/12/91; change of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/91; change of members
06 Jan 1992 288 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 DocumentDirector resigned
22 Nov 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
09 Oct 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989