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THEMESCENE LIMITED

Company number 02558557

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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)
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1992 88(2)R Ad 19/12/91--------- £ si 17500000@1=17500000 £ ic 55000000/72500000
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 19/12/91--------- £ si 17500000@1=17500000 £ ic 55000000/72500000
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 88(2)R Ad 31/07/91--------- £ si 30000000@1=30000000 £ ic 25000000/55000000
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 31/07/91--------- £ si 30000000@1=30000000 £ ic 25000000/55000000
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1991 123 £ nc 50000000/150000000 31/07/91
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Request Document£ nc 50000000/150000000 31/07/91
11 Jun 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
16 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 88(2)R Ad 05/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
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 05/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
19 Dec 1990 123 Nc inc already adjusted 05/12/90
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Request DocumentNc inc already adjusted 05/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1990 288 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 DocumentNew director appointed
19 Dec 1990 288 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 DocumentNew director appointed
14 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 287 Registered office changed on 11/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/90 from: 2 baches street london N1 6UB
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation