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PAGODA FILM AND TELEVISION CORPORATION LIMITED

Company number 03334365

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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)
27 Feb 2001 287 Registered office changed on 27/02/01 from: c/o city group LIMITED 25 city road london EC1Y 1BQ
13 Oct 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363a Return made up to 17/03/00; full list of members
06 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Dec 1999 287 Registered office changed on 20/12/99 from: 99 kenton road harrow middlesex HA3 0AN
20 Aug 1999 AA Accounts for a small company made up to 31 March 1999
26 May 1999 363a Return made up to 17/03/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 31 March 1998
02 Apr 1999 88(2)R Ad 03/04/98--------- £ si 100@.1=10 £ ic 2000/2010
12 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
20 Apr 1998 363a Return made up to 17/03/98; full list of members
16 Jun 1997 122 Conve 03/04/97
11 Jun 1997 MA Memorandum and Articles of Association
10 Jun 1997 CERTNM Company name changed jamstone LIMITED\certificate issued on 11/06/97
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1997 88(2)R Ad 03/04/97--------- £ si 10000@.1=1000 £ ic 1000/2000
08 Jun 1997 88(2)R Ad 01/04/97--------- £ si 9980@.1=998 £ ic 2/1000
08 Jun 1997 123 £ nc 2000/3000 03/04/97
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288a New secretary appointed