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PLAYWAYS LIMITED

Company number 03470570

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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)
03 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 7 pages (7 pages)
30 Dec 1998	363s	Return made up to 24/11/98; full list of members	View PDF Return made up to 24/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 01/03/98--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	225	Accounting reference date extended from 30/11/98 to 28/02/99	View PDF Accounting reference date extended from 30/11/98 to 28/02/99 - link opens in a new window - 1 page (1 page)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 1998	123	£ nc 100/1000000 27/12/97	View PDF £ nc 100/1000000 27/12/97 - link opens in a new window - 1 page (1 page)
21 Jan 1998	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 - 15 pages (15 pages)
21 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 21/01/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
24 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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