- Company Overview for PIIIG PRODUCTIONS LIMITED (02737755)
- Filing history for PIIIG PRODUCTIONS LIMITED (02737755)
- People for PIIIG PRODUCTIONS LIMITED (02737755)
- More for PIIIG PRODUCTIONS LIMITED (02737755)
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) |
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10 Jul 1995 | AA | Accounts made up to 30 September 1994 | |
05 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Aug 1994 | 363s |
Return made up to 25/07/94; no change of members
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|
Request DocumentReturn made up to 25/07/94; no change of members |
05 Jul 1994 | AA |
Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993 |
23 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
23 Nov 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
29 Jul 1993 | 363s |
Return made up to 05/08/93; full list of members
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Request DocumentReturn made up to 05/08/93; full list of members |
28 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
05 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 May 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1993 | 287 |
Registered office changed on 17/02/93 from: c/o orr shotliff 160 piccadilly london W1V 0NQ
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Request DocumentRegistered office changed on 17/02/93 from: c/o orr shotliff 160 piccadilly london W1V 0NQ |
17 Feb 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
17 Feb 1993 | 88(2)R |
Ad 09/02/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 09/02/93--------- £ si 198@1=198 £ ic 2/200 |
09 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1992 | 287 |
Registered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP |
09 Sep 1992 | CERTNM |
Company name changed speed 2825 LIMITED\certificate issued on 10/09/92
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Request DocumentCompany name changed speed 2825 LIMITED\certificate issued on 10/09/92 |
05 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |