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ENDEMOL UK HOLDING LIMITED

Company number 02585418

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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)
12 Sep 1991 287 Registered office changed on 12/09/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 12/09/91 from: 21 holborn viaduct london EC1A 2DY
12 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 123 Nc inc already adjusted 02/09/91
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Request DocumentNc inc already adjusted 02/09/91
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
25 Feb 1991 NEWINC Incorporation