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REDEYE PRODUCTIONS LIMITED

Company number 02281892

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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)
19 Mar 1993 287 Registered office changed on 19/03/93 from: (c/o peter brown & co) 1ST floor,altay house 869 high road,north finchley london N12 8QA
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Request DocumentRegistered office changed on 19/03/93 from: (c/o peter brown & co) 1ST floor,altay house 869 high road,north finchley london N12 8QA
19 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
19 Mar 1993 363s Return made up to 29/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/07/92; full list of members
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Nov 1991 363b Return made up to 29/07/91; no change of members
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Request DocumentReturn made up to 29/07/91; no change of members
05 Aug 1991 287 Registered office changed on 05/08/91 from: 640 high road north finchley london N12 0NL
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Request DocumentRegistered office changed on 05/08/91 from: 640 high road north finchley london N12 0NL
05 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Jun 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
29 Jan 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
22 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1988 287 Registered office changed on 09/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/88 from: 2 baches street london N1 6UB
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 CERTNM Company name changed briefhot LIMITED\certificate issued on 09/11/88
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Request DocumentCompany name changed briefhot LIMITED\certificate issued on 09/11/88
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation