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ZEBEDEE PRODUCTIONS LIMITED

Company number 01767385

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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)
02 Aug 1993 288 New director appointed
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22 Jul 1993 288 Director resigned;new director appointed
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14 May 1993 288 Director resigned
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14 May 1993 287 Registered office changed on 14/05/93 from: 43-45 dorset street london W1H 4AB
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Request DocumentRegistered office changed on 14/05/93 from: 43-45 dorset street london W1H 4AB
27 Jan 1993 363x Return made up to 31/12/92; full list of members
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11 Dec 1992 288 Director resigned;new director appointed
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02 Nov 1992 288 Secretary resigned;new secretary appointed
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04 Aug 1992 AA Full accounts made up to 30 September 1991
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29 Jan 1992 363x Return made up to 31/12/91; full list of members
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23 Dec 1991 288 Director's particulars changed
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20 Aug 1991 AA Full accounts made up to 30 September 1990
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29 Jul 1991 288 Director's particulars changed
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29 Apr 1991 288 Secretary's particulars changed
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13 Feb 1991 288 Director resigned
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17 Jan 1991 363 Return made up to 31/12/90; full list of members
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11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jul 1990 AA Full accounts made up to 30 September 1989
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06 Feb 1990 288 Director resigned
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30 Jan 1990 AA Full accounts made up to 30 September 1988
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22 Jan 1990 287 Registered office changed on 22/01/90 from: 15 st. George street hanover square london W1R 9DE
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Request DocumentRegistered office changed on 22/01/90 from: 15 st. George street hanover square london W1R 9DE
14 Dec 1989 363 Return made up to 10/11/89; full list of members
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08 Dec 1989 CERTNM Company name changed zenith productions LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed zenith productions LIMITED\certificate issued on 11/12/89
22 Nov 1989 88(2)R Ad 14/11/89--------- £ si 8400000@1=8400000 £ ic 100/8400100
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Request DocumentAd 14/11/89--------- £ si 8400000@1=8400000 £ ic 100/8400100
22 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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