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OFFSTAGE LIMITED

Company number 02389055

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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)
21 May 1992 363s Return made up to 25/05/92; no change of members
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24 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jun 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
06 Apr 1991 395 Particulars of mortgage/charge
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05 Jun 1990 288 Director resigned;new director appointed
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27 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 CERTNM Company name changed keymint LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed keymint LIMITED\certificate issued on 22/02/90
21 Aug 1989 287 Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/08/89 from: 2 baches street london N1 6UB
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
25 May 1989 NEWINC Incorporation
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Request DocumentIncorporation