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ABSOLUTELY PRODUCTIONS LIMITED

Company number 02300461

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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)
07 Oct 1992 363s Return made up to 14/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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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
  • (W)ELRES ‐ S386 dis app auds 18/03/92
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/92
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14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/92
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17 Oct 1991 AA Full accounts made up to 31 December 1990
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17 Oct 1991 288 New director appointed
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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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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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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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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