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THE ENTERTAINER (AMERSHAM) LIMITED

Company number 02057757

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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)
01 Feb 1999 288c Director's particulars changed
24 Jun 1998 AA Full accounts made up to 31 January 1998
05 Feb 1998 363a Return made up to 30/01/98; full list of members
09 Jun 1997 AA Full accounts made up to 1 February 1997
04 Feb 1997 363a Return made up to 30/01/97; full list of members
23 Nov 1996 403a Declaration of satisfaction of mortgage/charge
11 Mar 1996 AA Full accounts made up to 2 September 1995
13 Feb 1996 363x Return made up to 30/01/96; full list of members
13 Feb 1996 225(1) Accounting reference date extended from 31/08 to 31/01
13 Feb 1995 363x Return made up to 30/01/95; full list of members
09 Feb 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 AA Accounts for a small company made up to 31 August 1993
28 Jan 1994 363x Return made up to 30/01/94; full list of members
01 Jul 1993 88(2)R Ad 25/03/93--------- £ si 2@1=2 £ ic 10000/10002
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Jul 1993 123 Nc inc already adjusted 25/03/93
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1993 AA Accounts for a small company made up to 31 August 1992
22 Jan 1993 363x Return made up to 30/01/93; full list of members
09 Dec 1992 288 Director resigned
12 Oct 1992 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
25 Aug 1992 88(3) Particulars of contract relating to shares