BANDAI NAMCO AMUSEMENT EUROPE LIMITED
Company number 02824795
- Company Overview for BANDAI NAMCO AMUSEMENT EUROPE LIMITED (02824795)
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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) |
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20 Nov 1995 | AA | Full accounts made up to 28 February 1995 | |
15 Nov 1995 | 287 | Registered office changed on 15/11/95 from: 25/27 mossop street london SW3 2LY | |
13 Jun 1995 | 363x | Return made up to 07/06/95; full list of members | |
12 Jun 1995 | 288 | New director appointed | |
05 Apr 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 88(2)R |
Ad 20/07/94--------- £ si 3999998@1=3999998 £ ic 2/4000000
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Request DocumentAd 20/07/94--------- £ si 3999998@1=3999998 £ ic 2/4000000 |
01 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Sep 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jun 1994 | 363s |
Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members |
20 Jun 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
18 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
27 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1993 | 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 DocumentDirector resigned;new director appointed |
27 Sep 1993 | 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 DocumentDirector resigned;new director appointed |
27 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Aug 1993 | 287 |
Registered office changed on 11/08/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 11/08/93 from: five chancery lane clifford's inn london EC4A 1BU |
10 Aug 1993 | CERTNM | Company name changed burginhall 707 LIMITED\certificate issued on 11/08/93 | |
09 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1993 | 123 |
£ nc 100/4000000 03/08/93
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Request Document£ nc 100/4000000 03/08/93 |
09 Aug 1993 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |