- Company Overview for POOKIE PRODUCTIONS LIMITED (SC115882)
- Filing history for POOKIE PRODUCTIONS LIMITED (SC115882)
- People for POOKIE PRODUCTIONS LIMITED (SC115882)
- Charges for POOKIE PRODUCTIONS LIMITED (SC115882)
- More for POOKIE PRODUCTIONS LIMITED (SC115882)
| 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) |
|---|---|---|---|
| 21 Feb 1992 | 410(Scot) |
Partic of mort/charge 2920
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|
Request DocumentPartic of mort/charge 2920 |
| 14 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 10 Sep 1991 | 363 |
Return made up to 09/07/91; no change of members
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|
Request DocumentReturn made up to 09/07/91; no change of members |
| 26 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 31 Jul 1990 | 363 |
Return made up to 09/07/90; full list of members
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|
Request DocumentReturn made up to 09/07/90; full list of members |
| 16 Aug 1989 | MISC |
88(2) 100889 98 x £1ORD shares
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|
Request Document88(2) 100889 98 x £1ORD shares |
| 24 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Jul 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Jul 1989 | 287 |
Registered office changed on 24/07/89 from: 3 hill street edinburgh EH2 3JP
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|
Request DocumentRegistered office changed on 24/07/89 from: 3 hill street edinburgh EH2 3JP |
| 19 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 09 May 1989 | CERTNM |
Company name changed breeze lake LIMITED\certificate issued on 10/05/89
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|
Request DocumentCompany name changed breeze lake LIMITED\certificate issued on 10/05/89 |
| 30 Jan 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |