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PLAYTOP LICENSING LIMITED

Company number 03101410

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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)
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2000 288a New director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
11 Sep 2000 155(6)b Declaration of assistance for shares acquisition
11 Sep 2000 155(6)b Declaration of assistance for shares acquisition
11 Sep 2000 155(6)b Declaration of assistance for shares acquisition
11 Sep 2000 155(6)a Declaration of assistance for shares acquisition
07 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
30 Aug 2000 MAR Re-registration of Memorandum and Articles
30 Aug 2000 53 Application for reregistration from PLC to private
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2000 AA Full group accounts made up to 31 December 1999
21 Apr 1999 AA Full group accounts made up to 31 December 1998
06 Apr 1999 363a Return made up to 28/03/99; change of members
18 Jan 1999 122 £ ic 142635/137446 31/12/98 £ sr 51890@0.10=5189
20 Oct 1998 288c Secretary's particulars changed
06 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 AA Full group accounts made up to 31 December 1997
15 Jul 1998 395 Particulars of mortgage/charge