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PIIIG PRODUCTIONS LIMITED

Company number 02737755

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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)
10 Jul 1995 AA Accounts made up to 30 September 1994
05 Aug 1994 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
05 Aug 1994 363s Return made up to 25/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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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
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 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
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
29 Jul 1993 363s Return made up to 05/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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