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LAMBETH PRODUCTIONS LIMITED

Company number 02376189

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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)
11 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
30 Nov 1989 88(2)R Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989 287 Registered office changed on 30/11/89 from: 125 high holborne london WC1V 6QP
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 30/11/89 from: 125 high holborne london WC1V 6QP
14 Jul 1989 CERTNM Company name changed lambeth film productions LIMITED\certificate issued on 17/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lambeth film productions LIMITED\certificate issued on 17/07/89
19 Jun 1989 CERTNM Company name changed myray LIMITED\certificate issued on 20/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed myray LIMITED\certificate issued on 20/06/89
26 Apr 1989 NEWINC Incorporation