Companies House does not verify the accuracy of the information filed

Advanced company search

PEPPERS GHOST PRODUCTIONS LIMITED

Company number 03037450

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2000	123	Nc inc already adjusted 29/12/98	View PDF Nc inc already adjusted 29/12/98 - link opens in a new window - 1 page (1 page)
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jan 2000	122	£ nc 3914500/357500 31/10/97 122 ‐ S-div 31/10/97 122 ‐ £ sr 670000@1 31/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 3914500/357500 31/10/97
13 Jan 2000	88(2)R	Ad 31/10/97--------- £ si 134000@1	View PDF Ad 31/10/97--------- £ si 134000@1 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 1999	363b	Return made up to 24/03/99; full list of members	View PDF Return made up to 24/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
22 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	88(2)R	Ad 29/12/98--------- £ si 12000@1=12000 £ ic 963450/975450	View PDF Ad 29/12/98--------- £ si 12000@1=12000 £ ic 963450/975450 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	88(2)R	Ad 29/12/98--------- £ si 159210@1=159210 £ ic 804240/963450	View PDF Ad 29/12/98--------- £ si 159210@1=159210 £ ic 804240/963450 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	88(2)R	Ad 29/12/98--------- £ si 2500@1=2500 £ ic 801740/804240	View PDF Ad 29/12/98--------- £ si 2500@1=2500 £ ic 801740/804240 - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
21 Jul 1998	CERTNM	Company name changed cyberclass LIMITED\certificate issued on 22/07/98	View PDF Company name changed cyberclass LIMITED\certificate issued on 22/07/98 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	363s	Return made up to 24/03/98; full list of members	View PDF Return made up to 24/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 31740@1=31740 £ ic 770000/801740	View PDF Ad 31/10/97--------- £ si 31740@1=31740 £ ic 770000/801740 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?