FACTORY STUDIOS LIMITED

Company number 03299825

Date	Type	Description	View / Download
02 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 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 Document
11 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Jul 1997	122	S-div 04/07/97	(1 page)
11 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 8980@.1=898 £ ic 102/1000	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	287	Registered office changed on 11/07/97 from: 47 cromwell avenue highgate london N6 5HP	(1 page)
11 Jul 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
27 Mar 1997	88(2)R	Ad 01/03/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
25 Feb 1997	CERTNM	Company name changed sunnygales LIMITED\certificate issued on 26/02/97	(2 pages)
08 Jan 1997	NEWINC	Incorporation	(20 pages)