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TIGRESS PRODUCTIONS LIMITED

Company number 02630259

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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)
30 Mar 1995 363x Return made up to 07/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
18 Apr 1994 363x Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
10 Feb 1994 287 Registered office changed on 10/02/94 from: 47 dean street, london, W1
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Request DocumentRegistered office changed on 10/02/94 from: 47 dean street, london, W1
20 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
12 Mar 1993 363x Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
18 Nov 1991 288 New director appointed
18 Nov 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Nov 1991 88(2)R Ad 29/10/91--------- £ si 98@1=98 £ ic 2/100
08 Nov 1991 287 Registered office changed on 08/11/91 from: c/o harbottle+lewis, hanover house, 14 hanover square, london, W1R 0VE
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Request DocumentRegistered office changed on 08/11/91 from: c/o harbottle+lewis, hanover house, 14 hanover square, london, W1R 0VE
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1991 CERTNM Company name changed speed 1794 LIMITED\certificate issued on 23/08/91
19 Aug 1991 287 Registered office changed on 19/08/91 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 19/08/91 from: classic house, 174-180 old street, london, EC1V 9BP
18 Jul 1991 NEWINC Incorporation