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NDF PRODUCTIONS LIMITED

Company number 03006689

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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)
17 Oct 1995 395 Particulars of mortgage/charge
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995 88(2)R Ad 25/07/95--------- £ si 35000@1=35000 £ ic 156666/191666
28 Sep 1995 88(2)R Ad 25/07/95--------- £ si 80000@1=80000 £ ic 76666/156666
28 Sep 1995 88(2)R Ad 25/07/95--------- £ si 66666@1=66666 £ ic 10000/76666
28 Sep 1995 123 £ nc 10000/191666 25/07/95
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New secretary appointed;new director appointed
11 Sep 1995 224 Accounting reference date notified as 20/12
08 Sep 1995 287 Registered office changed on 08/09/95 from: 25/26 hampstead high street hampstead london NW3 1QA
05 Sep 1995 395 Particulars of mortgage/charge
16 Aug 1995 288 Director resigned
16 Aug 1995 288 Secretary resigned
16 Aug 1995 287 Registered office changed on 16/08/95 from: 17 city business centre lower road london SE16 1AA
06 Jan 1995 NEWINC Incorporation