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MANIC MEDIA PRODUCTIONS LIMITED

Company number 02952381

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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)
28 Jul 1997 363s Return made up to 25/07/97; no change of members
04 Jul 1997 AUD Auditor's resignation
14 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/96
14 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/96
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Request DocumentResolutions
14 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/96
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Request DocumentResolutions
14 Aug 1996 363s Return made up to 25/07/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/08/96
  • 363(288) ‐ Director's particulars changed
05 Jul 1996 395 Particulars of mortgage/charge
16 May 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 363s Return made up to 25/07/95; full list of members
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Request DocumentReturn made up to 25/07/95; full list of members
24 Mar 1995 288 New director appointed
24 Mar 1995 288 New director appointed
24 Mar 1995 288 Director's particulars changed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 88(2)R Ad 20/10/94--------- £ si 900@1=900 £ ic 100/1000
21 Oct 1994 CERTNM Company name changed\certificate issued on 21/10/94
21 Oct 1994 CERTNM Company name changed denny LIMITED\certificate issued on 24/10/94
07 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1994 88(2)R Ad 03/08/94--------- £ si 98@1=98 £ ic 2/100
07 Aug 1994 287 Registered office changed on 07/08/94 from: 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 07/08/94 from: 8-10 stamford hill london N16 6XZ
07 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jul 1994 NEWINC Incorporation