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3T PRODUCTIONS LIMITED

Company number 02107813

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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)
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jul 1991 122 S-div 28/06/91
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10 Jul 1991 123 £ nc 1000/288198 28/06/91
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10 Jul 1991 288 Director resigned;new director appointed
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04 Jul 1991 97 Commission payable relating to shares
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24 Jun 1991 288 Secretary resigned;new secretary appointed
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07 Feb 1991 288 Secretary resigned;new secretary appointed
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14 Jan 1991 395 Particulars of mortgage/charge
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15 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
15 Nov 1990 363a Return made up to 09/11/90; full list of members
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26 Sep 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
26 Sep 1989 363 Return made up to 30/06/89; full list of members
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19 Jun 1989 288 Secretary resigned;new secretary appointed
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26 Oct 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
26 Oct 1988 363 Return made up to 12/08/88; full list of members
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04 Mar 1988 287 Registered office changed on 04/03/88 from: astley buildings 161 king street dukinfield cheshire SK16 4LF
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Request DocumentRegistered office changed on 04/03/88 from: astley buildings 161 king street dukinfield cheshire SK16 4LF
15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 May 1987 GAZ(U) Gazettable document
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15 May 1987 288 Secretary resigned;new secretary appointed
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07 May 1987 CERTNM Company name changed mysticspike LIMITED\certificate issued on 07/05/87
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Request DocumentCompany name changed mysticspike LIMITED\certificate issued on 07/05/87
27 Apr 1987 287 Registered office changed on 27/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/04/87 from: 2 baches street london N1 6EE