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INFOGRAMES CASTLEFIELD LIMITED

Company number 02519398

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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)
14 Jun 1995 287 Registered office changed on 14/06/95 from: charter house victoria rd runcorn chester WA7 5SS
20 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director's particulars changed
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's particulars changed
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1994 122 S-div 12/10/94
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Request DocumentS-div 12/10/94
24 Nov 1994 88(2) Ad 12/10/94--------- £ si 3030@.01=30 £ ic 108/138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/94--------- £ si 3030@.01=30 £ ic 108/138
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 88(2) Ad 15/07/94--------- £ si 8@1=8 £ ic 100/108
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/94--------- £ si 8@1=8 £ ic 100/108
14 Jul 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
04 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
06 Jul 1993 363s Return made up to 06/07/93; 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 06/07/93; full list of members
25 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Oct 1992 363s Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members
26 Aug 1992 287 Registered office changed on 26/08/92 from: innovation house 6 seymoor court manor park runcorn, WA7 1SD
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Request DocumentRegistered office changed on 26/08/92 from: innovation house 6 seymoor court manor park runcorn, WA7 1SD
27 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1992 363a Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
07 Mar 1991 88(2)R Ad 10/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/07/90--------- £ si 98@1=98 £ ic 2/100
07 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06