- Company Overview for ABSOLUTELY PRODUCTIONS LIMITED (02300461)
- Filing history for ABSOLUTELY PRODUCTIONS LIMITED (02300461)
- People for ABSOLUTELY PRODUCTIONS LIMITED (02300461)
- Charges for ABSOLUTELY PRODUCTIONS LIMITED (02300461)
- More for ABSOLUTELY PRODUCTIONS LIMITED (02300461)
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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07 Oct 1992 | 363s |
Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members |
17 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 Sep 1992 | 287 | Registered office changed on 01/09/92 from: westfield 14 victoria road fordingbridge hants SP6 1DD | |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1991 | 363a |
Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members |
27 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Sep 1990 | 363 |
Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members |
29 Aug 1990 | 363 |
Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members |
14 Jun 1990 | 88(2) |
Ad 23/05/89--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 23/05/89--------- £ si 10@1=10 £ ic 100/110 |
13 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1989 | 287 |
Registered office changed on 24/08/89 from: 39B elmdene road london SE18 6TZ
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Request DocumentRegistered office changed on 24/08/89 from: 39B elmdene road london SE18 6TZ |
09 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1988 | PUC 2 |
Wd 15/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100 |
24 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Sep 1988 | NEWINC | Incorporation |