T2 STUDIOS LIMITED

Company number 03546793

Date	Type	Description	View / Download
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
19 Apr 1999	363s	Return made up to 16/04/99; full list of members	(6 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
11 Feb 1999	88(2)R	Ad 30/11/98--------- £ si 150@1=150 £ ic 610/760	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
06 Jul 1998	88(2)	Ad 27/06/98--------- £ si 10@1=10 £ ic 600/610	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jul 1998	123	£ nc 2000/2100 26/06/98	(1 page)
12 Jun 1998	225	Accounting reference date shortened from 30/06/99 to 30/11/98	(1 page)
11 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 598@1=598 £ ic 2/600	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1998	123	£ nc 1000/2000 08/06/98	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99 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
08 Jun 1998	288b	Secretary resigned 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
08 Jun 1998	288b	Director resigned 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
08 Jun 1998	288a	New secretary appointed;new director appointed 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
05 Jun 1998	CERTNM	Company name changed cap seventeen LIMITED\certificate issued on 08/06/98	(2 pages)
01 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/04/98	(1 page)
01 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/98 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

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