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AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

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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)
21 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 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 DocumentParticulars of mortgage/charge
24 Mar 1994 395 Particulars of mortgage/charge
23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1994 395 Particulars of mortgage/charge
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1994 287 Registered office changed on 04/03/94 from: five chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 04/03/94 from: five chancery lane, clifford's inn, london, EC4A 1BU
04 Mar 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Feb 1994 CERTNM Company name changed burginhall 734 LIMITED\certificate issued on 08/02/94
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Request DocumentCompany name changed burginhall 734 LIMITED\certificate issued on 08/02/94
02 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation