- Company Overview for PERSPECTIVE PICTURES LIMITED (02269148)
- Filing history for PERSPECTIVE PICTURES LIMITED (02269148)
- People for PERSPECTIVE PICTURES LIMITED (02269148)
- Charges for PERSPECTIVE PICTURES LIMITED (02269148)
- More for PERSPECTIVE PICTURES LIMITED (02269148)
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) |
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06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | 123 |
£ nc 100/30800100 27/10/92
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Request Document£ nc 100/30800100 27/10/92 |
15 Sep 1992 | AA | Full accounts made up to 31 October 1991 | |
27 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
07 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Aug 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10 |
17 Apr 1991 | AA | Full accounts made up to 31 July 1990 | |
30 Jan 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
04 Oct 1990 | AA | Full accounts made up to 31 July 1989 | |
20 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
26 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
24 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Dec 1988 | CERTNM |
Company name changed squarefin 118 LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed squarefin 118 LIMITED\certificate issued on 29/12/88 |
20 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Dec 1988 | 287 |
Registered office changed on 08/12/88 from: room 150,20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 08/12/88 from: room 150,20 copthall avenue london EC2R 7JD |
20 Jun 1988 | MISC | Certificate of incorporation |