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KIDSTIME ENTERTAINMENT LIMITED

Company number 03965602

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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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288a New director appointed
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 288a New director appointed
07 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2001 88(2)R Ad 19/06/01--------- £ si 25969@.01=259 £ ic 523/782
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
07 Jul 2001 288a New director appointed
16 May 2001 288c Director's particulars changed
20 Mar 2001 363a Return made up to 23/02/01; full list of members
19 Mar 2001 288b Director resigned
27 Feb 2001 SA Statement of affairs
27 Feb 2001 88(2)R Ad 30/06/00--------- £ si 300@.01=3 £ ic 519/522
20 Sep 2000 SA Statement of affairs
20 Sep 2000 88(2)R Ad 25/07/00--------- £ si 505@.01=5 £ ic 517/522
07 Sep 2000 SA Statement of affairs
07 Sep 2000 88(2)R Ad 12/07/00--------- £ si 1546@.01=15 £ ic 502/517
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 27/07/00--------- £ si 38750@.01=387 £ ic 115/502