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MOLITOR PRODUCTIONS LIMITED

Company number 02405481

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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)
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Sep 1994 363x Return made up to 18/07/94; full list of members
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Request DocumentReturn made up to 18/07/94; full list of members
12 Apr 1994 88(2)R Ad 20/01/94--------- £ si 125250@1=125250 £ ic 90000/215250
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Request DocumentAd 20/01/94--------- £ si 125250@1=125250 £ ic 90000/215250
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Sep 1993 363x Return made up to 18/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jan 1993 88(2)R Ad 12/01/93--------- £ si 70000@1=70000 £ ic 20000/90000
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Request DocumentAd 12/01/93--------- £ si 70000@1=70000 £ ic 20000/90000
22 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1993 123 £ nc 20000/250000 12/01/93
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Request Document£ nc 20000/250000 12/01/93
05 Oct 1992 363s Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/11/91
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/11/91
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16 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/91
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Request DocumentResolutions
14 Nov 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
04 Jul 1991 CERTNM Company name changed hookbay LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed hookbay LIMITED\certificate issued on 05/07/91
29 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
14 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Oct 1989 88(2)R Wd 28/09/89 ad 19/09/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 28/09/89 ad 19/09/89--------- £ si 19998@1=19998 £ ic 2/20000
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1989 123 £ nc 100/20000
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Request Document£ nc 100/20000
29 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed