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SCALA PRODUCTIONS LIMITED

Company number 02696343

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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 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1994 395 Particulars of mortgage/charge
28 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 288 New director appointed
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31 Aug 1994 88(2)R Ad 12/08/94--------- £ si 800@1=800 £ ic 200/1000
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 Aug 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
15 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
15 Aug 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
28 May 1993 363s Return made up to 12/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/03/93; full list of members
14 May 1993 395 Particulars of mortgage/charge
11 May 1993 395 Particulars of mortgage/charge
16 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1992 287 Registered office changed on 07/10/92 from: queen anne house berry hill, taplow near, maidenhead
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Request DocumentRegistered office changed on 07/10/92 from: queen anne house berry hill, taplow near, maidenhead
07 Jul 1992 CERTNM Company name changed matawa LIMITED\certificate issued on 07/07/92
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1992 88(2)R Ad 03/04/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 03/04/92--------- £ si 198@1=198 £ ic 2/200
21 Apr 1992 287 Registered office changed on 21/04/92 from: 1 great cumberland place london W1H 7AL
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Request DocumentRegistered office changed on 21/04/92 from: 1 great cumberland place london W1H 7AL
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Apr 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed