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ANTELOPE PRODUCTIONS LIMITED

Company number 01783033

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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)
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1995 123 Nc inc already adjusted 26/04/95
14 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
08 Jun 1995 363x Return made up to 27/04/95; full list of members
05 Jun 1995 AA Full group accounts made up to 31 July 1994
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 288 New secretary appointed
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04 Aug 1994 288 Secretary resigned
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16 Jun 1994 363s Return made up to 27/04/94; full list of members
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Request DocumentReturn made up to 27/04/94; full list of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: 3 fitzroy square london W1P 5AH
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Request DocumentRegistered office changed on 08/06/94 from: 3 fitzroy square london W1P 5AH
17 Apr 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Apr 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
15 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Feb 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed