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PLAYMONSTER UK LTD

Company number 02799998

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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 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995 363s Return made up to 16/03/95; no change of members
08 Jun 1995 288 Secretary resigned;new secretary appointed
05 Apr 1995 88(2)R Ad 27/03/95--------- £ si 254@1=254 £ ic 990/1244
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1995 123 £ nc 1000/5000 27/03/95
04 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 88(2)R Ad 02/03/94--------- £ si 988@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/94--------- £ si 988@1
08 Apr 1994 363s Return made up to 16/03/94; full list of members
  • 363(287) ‐ Registered office changed on 08/04/94
  • 363(353) ‐ Location of register of members address 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 16/03/94; full list of members
21 Apr 1993 287 Registered office changed on 21/04/93 from: 372 old st london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/93 from: 372 old st london EC1V 9LT
21 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
21 Apr 1993 288 Director resigned;new director appointed
16 Mar 1993 NEWINC Incorporation