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PASTICHE PRODUCTIONS LIMITED

Company number 02659103

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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)
08 Nov 1992 363b Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
08 Nov 1992 363(287) Registered office changed on 08/11/92
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Request DocumentRegistered office changed on 08/11/92
08 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1992 287 Registered office changed on 08/05/92 from: 20 furnival street london EC4A 1BN
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Request DocumentRegistered office changed on 08/05/92 from: 20 furnival street london EC4A 1BN
08 May 1992 88(2)R Ad 06/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/05/92--------- £ si 98@1=98 £ ic 2/100
08 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1992 CERTNM Company name changed bealaw (316) LIMITED\certificate issued on 23/04/92
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Request DocumentCompany name changed bealaw (316) LIMITED\certificate issued on 23/04/92
31 Oct 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation