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MIDWAY STUDIOS - NEWCASTLE LIMITED

Company number 03292274

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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)
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/10/06
22 Dec 2005 363s Return made up to 10/12/05; full list of members
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 288b Secretary resigned;director resigned
09 Nov 2005 MA Memorandum and Articles of Association
02 Nov 2005 CERTNM Company name changed the pitbull syndicate LIMITED\certificate issued on 02/11/05
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
27 Oct 2005 AUD Auditor's resignation
20 Oct 2005 MA Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288a New secretary appointed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 363s Return made up to 10/12/04; full list of members
04 Feb 2005 288a New director appointed