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HEARTBEAT PRODUCTIONS LIMITED

Company number 02993459

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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)
19 Sep 1995	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
19 Sep 1995	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
19 Sep 1995	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
19 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
11 Aug 1995	CERTNM	Company name changed effex entertainment LIMITED\certificate issued on 14/08/95	View PDF Company name changed effex entertainment LIMITED\certificate issued on 14/08/95 - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Aug 1995	287	Registered office changed on 04/08/95 from: 28 tavistock street london WC2E 7PH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/08/95 from: 28 tavistock street london WC2E 7PH
07 Apr 1995	88(2)R	Ad 01/04/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/04/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
29 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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