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THE BIG PICTURE PRODUCTIONS LIMITED

Company number 02760297

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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)
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 363b Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
12 Feb 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1993 287 Registered office changed on 26/01/93 from: britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 26/01/93 from: britannia suite international house 82-86 deansgate manchester M3 2ER
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation