FACTORY STUDIOS LIMITED

Company number 03299825

Date	Type	Description	View / Download
16 Jan 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
23 Jan 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
20 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
24 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: hebden house 4 westwood road trowbridge BA14 9BR	(1 page)
14 Jan 1999	363s	Return made up to 08/01/99; no change of members 363(287) ‐ Registered office changed on 14/01/99	(4 pages)
05 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
21 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1998	363s	Return made up to 08/01/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 1997	122	Conso 31/07/97	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 2 crane court london EC4A 2BL	(1 page)
11 Aug 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	288a	New secretary appointed	(2 pages)
09 Aug 1997	395	Particulars of mortgage/charge	(3 pages)