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ULI MEYER ANIMATION LIMITED

Company number 02926052

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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 May 1996 363s Return made up to 05/05/96; no change of members
21 Nov 1995 AA Full accounts made up to 31 May 1995
31 Jul 1995 363s Return made up to 05/05/95; full list of members
21 Jun 1995 88(2)R Ad 31/03/95--------- £ si 9000@1=9000 £ ic 1000/10000
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995 123 £ nc 1000/10000 31/03/95
21 Jun 1995 88(2)R Ad 30/03/95--------- £ si 998@1=998 £ ic 2/1000
14 Jun 1995 287 Registered office changed on 14/06/95 from: lewis carroll house 26-28 brewer house london W1R 3FW
14 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 NEWINC Incorporation