- 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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02 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1992 | 88(2)R |
Ad 19/12/91--------- £ si 17500000@1=17500000 £ ic 55000000/72500000
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|
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
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Request DocumentAd 31/07/91--------- £ si 30000000@1=30000000 £ ic 25000000/55000000 |
07 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
19 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1990 | 288 |
New director appointed
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|
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
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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
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Request DocumentResolutions |
15 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |