Companies House does not verify the accuracy of the information filed

Advanced company search

ULI MEYER STUDIOS LTD

Company number 03086709

Follow this company File for 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)
16 Oct 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 14 pages (14 pages)
02 Sep 1996	363s	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
20 Oct 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
16 Aug 1995	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)
14 Aug 1995	CERTNM	Company name changed speed 6031 LIMITED\certificate issued on 15/08/95	View PDF Company name changed speed 6031 LIMITED\certificate issued on 15/08/95 - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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