EALING STUDIOS ENTERPRISES LIMITED

Company number 03935252

Date	Type	Description	View / Download
26 Oct 2002	288c	Director's particulars changed	(1 page)
26 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 10800@.001=10 £ ic 683/693	(2 pages)
26 Oct 2002	88(2)R	Ad 12/07/02--------- £ si 465@.001 £ ic 683/683	(2 pages)
26 Oct 2002	88(2)R	Ad 12/07/02--------- £ si 155@.001 £ ic 683/683	(2 pages)
26 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 3600@.001=3 £ ic 680/683	(2 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2001	88(2)R	Ad 06/09/01--------- £ si 80000@.001=80 £ ic 600/680	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 06/09/01	(1 page)
17 Oct 2001	122	S-div 06/09/01	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
06 Apr 2001	363a	Return made up to 28/02/01; full list of members	(8 pages)