3T PRODUCTIONS LIMITED

Company number 02107813

Date	Type	Description	View / Download
27 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 09/11/00; full list of members	(11 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: chapel studio 47/49 waterloo road stockport cheshire SK1 3BJ	(1 page)
27 Jul 2000	288c	Secretary's particulars changed	(1 page)
27 Jul 2000	288c	Director's particulars changed	(1 page)
22 Mar 2000	MA	Memorandum and Articles of Association	(19 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Mar 2000	AUD	Auditor's resignation	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	AUD	Auditor's resignation	(1 page)
16 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(13 pages)
15 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	363s	Return made up to 09/11/99; full list of members	(9 pages)
23 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(11 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Dec 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
28 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(11 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(22 pages)