- Company Overview for THEMESCENE LIMITED (02558557)
- Filing history for THEMESCENE LIMITED (02558557)
- People for THEMESCENE LIMITED (02558557)
- Charges for THEMESCENE LIMITED (02558557)
- Insolvency for THEMESCENE LIMITED (02558557)
- More for THEMESCENE LIMITED (02558557)
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) |
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25 May 1995 | 363x | Return made up to 21/04/95; no change of members | |
04 May 1995 | 287 | Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ | |
16 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jul 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 May 1994 | 363x |
Return made up to 22/04/94; full list of members
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Request DocumentReturn made up to 22/04/94; full list of members |
14 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Apr 1993 | 363x |
Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members |
22 Feb 1993 | 123 |
Nc inc already adjusted 10/02/93
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Request DocumentNc inc already adjusted 10/02/93 |
22 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1993 | 88(2)R |
Ad 10/02/93--------- £ si 58000000@1=58000000 £ ic 84500000/142500000
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Request DocumentAd 10/02/93--------- £ si 58000000@1=58000000 £ ic 84500000/142500000 |
09 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 May 1992 | 363x |
Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members |
19 Feb 1992 | 363x |
Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members |
19 Feb 1992 | 88(2)R |
Ad 29/05/91--------- £ si 6000000@1=6000000 £ ic 78500000/84500000
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Request DocumentAd 29/05/91--------- £ si 6000000@1=6000000 £ ic 78500000/84500000 |
19 Feb 1992 | 88(2)R |
Ad 01/05/91--------- £ si 6000000@1=6000000 £ ic 72500000/78500000
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Request DocumentAd 01/05/91--------- £ si 6000000@1=6000000 £ ic 72500000/78500000 |
02 Feb 1992 | 123 |
Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91 |
02 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |