- Company Overview for INFOGRAMES STUDIOS LIMITED (01805165)
- Filing history for INFOGRAMES STUDIOS LIMITED (01805165)
- People for INFOGRAMES STUDIOS LIMITED (01805165)
- Charges for INFOGRAMES STUDIOS LIMITED (01805165)
- More for INFOGRAMES STUDIOS LIMITED (01805165)
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) |
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24 Nov 1994 | 363s |
Return made up to 30/10/94; full list 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 30/10/94; full list of members |
11 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1994 | CERTNM |
Company name changed gremlin graphics software limite d\certificate issued on 07/09/94
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Request DocumentCompany name changed gremlin graphics software limite d\certificate issued on 07/09/94 |
06 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1993 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
29 Nov 1993 | 363s |
Return made up to 30/10/93; no change of members
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|
Request DocumentReturn made up to 30/10/93; no change of members |
29 Nov 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
29 Nov 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
29 Nov 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jan 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
23 Nov 1992 | 363s |
Return made up to 30/10/92; no change of members
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|
Request DocumentReturn made up to 30/10/92; no change of members |
20 Feb 1992 | AA |
Accounts for a small company made up to 31 July 1991
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|
Request DocumentAccounts for a small company made up to 31 July 1991 |
05 Nov 1991 | 363b |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
14 May 1991 | AA |
Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990 |
13 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
19 Sep 1990 | 287 |
Registered office changed on 19/09/90 from: alpha house 10 carver street sheffield S1 4FS
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Request DocumentRegistered office changed on 19/09/90 from: alpha house 10 carver street sheffield S1 4FS |
11 Apr 1990 | 363 |
Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members |
03 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Oct 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
26 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Oct 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |