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BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

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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)
03 Jun 1994 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993
25 Jan 1994 363s Return made up to 22/12/93; 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 22/12/93; full list of members
18 Aug 1993 395 Particulars of mortgage/charge
02 Jun 1993 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1992
17 May 1993 403a Declaration of satisfaction of mortgage/charge
24 Dec 1992 363s Return made up to 22/12/92; 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 22/12/92; no change of members
01 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1992 287 Registered office changed on 07/09/92 from: ocean house 6CENTRAL street manchester M2 5NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/92 from: ocean house 6CENTRAL street manchester M2 5NS
05 Jul 1992 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1991
04 Mar 1992 395 Particulars of mortgage/charge
02 Mar 1992 AA Accounts for a medium company made up to 31 July 1990
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 medium company made up to 31 July 1990
22 Jan 1992 363s Return made up to 22/12/91; 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 22/12/91; no change of members
11 Jul 1991 AA Group accounts for a medium company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 July 1989
27 Mar 1991 363a Return made up to 20/12/90; 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 20/12/90; full list of members
05 Oct 1990 395 Particulars of mortgage/charge
06 Jun 1990 AA Group accounts for a medium company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 July 1988
22 Mar 1990 395 Particulars of mortgage/charge
21 Feb 1990 363 Return made up to 22/12/89; 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 22/12/89; full list of members
02 Feb 1990 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
06 Nov 1989 SA Statement of affairs
06 Nov 1989 PUC3O Ad 24/07/87--------- £ si 792@1
17 May 1989 363 Return made up to 11/11/88; 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 11/11/88; full list of members
24 Aug 1987 CERTNM Company name changed prize computers LIMITED\certificate issued on 25/08/87
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Request DocumentCompany name changed prize computers LIMITED\certificate issued on 25/08/87
24 Aug 1987 CERTNM Company name changed\certificate issued on 24/08/87