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EALING STUDIOS ENTERPRISES LIMITED

Company number 03935252

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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)
24 Jan 2001 363a Return made up to 22/12/00; full list of members
08 Sep 2000 288c Secretary's particulars changed
15 May 2000 88(2)R Ad 14/04/00--------- £ si 599@1=599 £ ic 1/600
10 May 2000 288a New director appointed
10 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 CERTNM Company name changed daceline LIMITED\certificate issued on 09/05/00
05 May 2000 287 Registered office changed on 05/05/00 from: hanover house 14 hanover square london W1R 0BE
05 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 May 2000 288b Director resigned
05 May 2000 288a New secretary appointed
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
07 Mar 2000 287 Registered office changed on 07/03/00 from: 120 east road london N1 6AA
28 Feb 2000 NEWINC Incorporation