Companies House does not verify the accuracy of the information filed

PLAYTOP LICENSING LIMITED

Company number 03101410

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)
07 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	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 - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 1997	122	S-div 27/03/97	View PDF S-div 27/03/97 - link opens in a new window - 1 page (1 page)
07 Apr 1997	123	£ nc 1000/147635 27/03/97	View PDF £ nc 1000/147635 27/03/97 - link opens in a new window - 1 page (1 page)
07 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 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 - 7 pages (7 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1996	363b	Return made up to 13/09/96; full list of members	View PDF Return made up to 13/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	View PDF Accounting reference date extended from 31/10/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
30 May 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 03/10/95 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PLAYTOP LICENSING LIMITED

Filter by category