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AARDMAN ANIMATIONS LIMITED

Company number 02050843

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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)
28 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
02 Sep 1994 363s Return made up to 31/08/94; 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 31/08/94; no change of members
02 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
06 Sep 1993 363s Return made up to 31/08/93; 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 31/08/93; no change of members
14 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
23 Sep 1992 363s Return made up to 31/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/08/92; full list of members
04 Feb 1992 287 Registered office changed on 04/02/92 from: 14 wetherell place clifton bristol BS8 1AR
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Request DocumentRegistered office changed on 04/02/92 from: 14 wetherell place clifton bristol BS8 1AR
24 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
06 Sep 1991 395 Particulars of mortgage/charge
08 Mar 1991 363a Return made up to 29/08/90; 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 29/08/90; full list of members
04 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jan 1991 88(2)R Ad 21/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/12/90--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jan 1990 363 Return made up to 31/08/89; 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 31/08/89; full list of members