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SHEPPERTON STUDIOS LIMITED

Company number 02974333

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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)
03 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1995 CERTNM Company name changed investgem LIMITED\certificate issued on 02/02/95
15 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1994 287 Registered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994 NEWINC Incorporation