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MCSHANE PRODUCTIONS LIMITED

Company number 02657044

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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)
22 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1993 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 287 Registered office changed on 13/05/93 from: 6TH floor 9,kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 13/05/93 from: 6TH floor 9,kingsway london WC2B 6XF
03 Dec 1992 363s Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
17 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jun 1992 88(2)R Ad 13/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/05/92--------- £ si 998@1=998 £ ic 2/1000
28 May 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jan 1992 287 Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/01/92 from: 2 baches street london N1 6UB
27 Jan 1992 CERTNM Company name changed joinleague LIMITED\certificate issued on 28/01/92
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Request DocumentCompany name changed joinleague LIMITED\certificate issued on 28/01/92
24 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation