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LIFETIME PRODUCTIONS INTERNATIONAL LIMITED

Company number 01959169

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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)
05 Oct 1994 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
05 Oct 1994 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
22 Jul 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
17 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1994 363s Return made up to 06/06/93; change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/02/94
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Request DocumentReturn made up to 06/06/93; change of members
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 88(2)R Ad 01/06/93--------- £ si 10@1=10 £ ic 100/110
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1992 363a Return made up to 22/07/92; full list of members
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Request DocumentReturn made up to 22/07/92; full list of members
25 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Nov 1991 AA Full group accounts made up to 31 December 1990
31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 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 1991 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 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
29 Aug 1990 287 Registered office changed on 29/08/90 from: 1ST floor york house bond street bristol BS1 3LQ
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Request DocumentRegistered office changed on 29/08/90 from: 1ST floor york house bond street bristol BS1 3LQ
18 Jul 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Nov 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
25 May 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987