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THE REALLY USEFUL ENTERTAINMENT COMPANY LIMITED

Company number 02880616

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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)
22 Jun 1994 287 Registered office changed on 22/06/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 22/06/94 from: 50 stratton street london W1X 5FL
22 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1994 CERTNM Company name changed shelfco (no.923) LIMITED\certificate issued on 11/05/94
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Request DocumentCompany name changed shelfco (no.923) LIMITED\certificate issued on 11/05/94
07 May 1994 88(2)R Ad 21/04/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 21/04/94--------- £ si 99@1=99 £ ic 1/100
07 May 1994 123 £ nc 1000/50000000 21/04/94
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Request Document£ nc 1000/50000000 21/04/94
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 NEWINC Incorporation