Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PATHE PRODUCTIONS LIMITED

Company number 02954212

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 1998 123 Nc inc already adjusted 01/05/98
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 CERTNM Company name changed chargeurs productions LIMITED\certificate issued on 29/10/96
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 363s Return made up to 26/07/96; full list of members
02 Apr 1996 88(2)R Ad 27/02/96--------- £ si 400000@1=400000 £ ic 100000/500000
02 Apr 1996 123 Nc inc already adjusted 27/02/96
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 363s Return made up to 26/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 1995 88(2)R Ad 29/03/95--------- £ si 99998@1=99998 £ ic 2/100000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 Jul 1994 NEWINC Incorporation