- Company Overview for ELM STREET MEDIA GROUP LIMITED (06789963)
- Filing history for ELM STREET MEDIA GROUP LIMITED (06789963)
- People for ELM STREET MEDIA GROUP LIMITED (06789963)
- Charges for ELM STREET MEDIA GROUP LIMITED (06789963)
- Insolvency for ELM STREET MEDIA GROUP LIMITED (06789963)
- More for ELM STREET MEDIA GROUP LIMITED (06789963)
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) |
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30 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Jan 2010 | AD02 | Register inspection address has been changed | |
29 Jan 2010 | CH01 | Director's details changed for Mr Dennis William Lloyd on 10 November 2009 | |
29 Jan 2010 | CH01 | Director's details changed for Mr Peter Andrew Teale on 10 November 2009 | |
29 Jan 2010 | CH01 | Director's details changed for Mr Howard Kruger on 10 November 2009 | |
29 Jan 2010 | CH01 | Director's details changed for Mr Paul Savident on 10 November 2009 | |
29 Dec 2009 | CERTNM |
Company name changed pegasus entertainment holdings LIMITED\certificate issued on 29/12/09
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08 Dec 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/05/2010 | |
17 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
17 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
17 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
17 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
09 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
19 May 2009 | 288a | Director appointed mr paul stephen savident | |
19 May 2009 | 288a | Director appointed mr dennis william lloyd | |
19 May 2009 | 288a | Director appointed mr peter andrew teale | |
19 May 2009 | 288a | Secretary appointed ms susan patricia may willis | |
19 May 2009 | 288b | Appointment terminated secretary howard kruger | |
18 May 2009 | 288a | Secretary appointed mr howard robert kruger | |
18 May 2009 | 288a | Director appointed mr howard robert kruger | |
15 May 2009 | 88(2) | Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ |