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EQUINE PRODUCTIONS LIMITED

Company number 02457057

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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 Feb 1992 363(287) Registered office changed on 21/02/92
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Request DocumentRegistered office changed on 21/02/92
17 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
12 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 CERTNM Company name changed cityframe LIMITED\certificate issued on 22/02/90
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Request DocumentCompany name changed cityframe LIMITED\certificate issued on 22/02/90
14 Feb 1990 288 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 DocumentDirector resigned;new director appointed
14 Feb 1990 288 Secretary resigned;new secretary 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
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 287 Registered office changed on 14/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/90 from: 2 baches street london N1 6UB
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation