THE ENTERTAINER (AMERSHAM) LIMITED

Company number 02057757

Date	Type	Description	View / Download
25 Aug 1992	88(3)	Particulars of contract relating to shares	(2 pages)
25 Aug 1992	88(2)R	Ad 13/07/92--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
25 Aug 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
25 Aug 1992	123	Nc inc already adjusted 13/07/92	(1 page)
25 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1992	AA	Accounts for a small company made up to 31 August 1991	(6 pages)
23 Jan 1992	363x	Return made up to 30/01/92; full list of members	(6 pages)
25 Apr 1991	AA	Full accounts made up to 31 August 1990	(11 pages)
15 Apr 1991	363x	Return made up to 30/01/91; full list of members	(6 pages)
12 Jul 1990	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1990	AA	Accounts for a small company made up to 31 August 1989	(6 pages)
20 Feb 1990	363	Return made up to 30/01/90; full list of members	(5 pages)
23 Mar 1989	363	Return made up to 27/02/89; full list of members	(5 pages)
09 Mar 1989	AA	Full accounts made up to 31 August 1988	(11 pages)
06 Sep 1988	363	Return made up to 15/03/88; full list of members	(5 pages)
25 Aug 1988	AA	Full accounts made up to 31 August 1987	(11 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1986	287	Registered office changed on 22/12/86 from: 57 london road, high wycombe, bucks, HP11 1BS	(1 page)
10 Dec 1986	224	Accounting reference date notified as 31/08	(1 page)
26 Nov 1986	288	Secretary resigned;new secretary appointed;director resigned;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 Document
26 Nov 1986	288	Secretary resigned;new secretary appointed;director resigned;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 Document
24 Nov 1986	CERTNM	Company name changed funtech LIMITED\certificate issued on 24/11/86	(2 pages)
14 Nov 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Nov 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
07 Nov 1986	287	Registered office changed on 07/11/86 from: 124-128 city road, london, EC1V 2NJ	(1 page)