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REAL LIFE MEDIA PRODUCTIONS LIMITED

Company number 04095426

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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)
06 May 2003 AA Accounts for a small company made up to 30 November 2002
26 Oct 2002 363s Return made up to 19/10/02; full list of members
18 Jul 2002 88(2)R Ad 01/07/02--------- £ si 40@1=40 £ ic 100/140
18 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 2002 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.
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18 Jul 2002 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.
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 123 £ nc 1000/3000 01/07/02
29 May 2002 AA Accounts for a small company made up to 30 November 2001
25 Mar 2002 288a New director appointed
21 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 288a New director appointed
09 Mar 2001 88(2)R Ad 09/11/00--------- £ si 99@1=99 £ ic 1/100
01 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288b Director resigned
19 Oct 2000 NEWINC Incorporation