BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
30 Jun 1995	288	New director appointed	(2 pages)
30 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
11 Dec 1994	AA	Full accounts made up to 31 January 1994	(14 pages)
09 Dec 1994	363s	Return made up to 27/10/94; no change 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 Document
11 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	363s	Return made up to 27/10/93; 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 Document
02 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
07 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Dec 1992	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	88(2)R	Ad 27/11/92--------- £ si 198@1=198 £ ic 2/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	287	Registered office changed on 03/12/92 from: 32 peascod street windsor berkshire SL4 1EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	288	Director 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 Document
03 Dec 1992	288	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 Document
02 Dec 1992	288	Director 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 Document
02 Dec 1992	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 Document
02 Dec 1992	287	Registered office changed on 02/12/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	CERTNM	Company name changed weightmove LIMITED\certificate issued on 01/12/92	(2 pages)
27 Oct 1992	NEWINC	Incorporation	(9 pages)