- Company Overview for LEMAN PRODUCTIONS LIMITED (SC138766)
- Filing history for LEMAN PRODUCTIONS LIMITED (SC138766)
- People for LEMAN PRODUCTIONS LIMITED (SC138766)
- Charges for LEMAN PRODUCTIONS LIMITED (SC138766)
- More for LEMAN PRODUCTIONS LIMITED (SC138766)
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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23 Jun 1994 | 363s |
Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members |
04 May 1994 | MA | Memorandum and Articles of Association | |
11 Apr 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
01 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Oct 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Aug 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jul 1993 | 363s |
Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members |
02 Jun 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
02 Jun 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
27 May 1993 | CERTNM |
Company name changed red herring productions LIMITED\certificate issued on 28/05/93
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Request DocumentCompany name changed red herring productions LIMITED\certificate issued on 28/05/93 |
27 May 1993 | CERTNM | Company name changed\certificate issued on 27/05/93 | |
26 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
23 Dec 1992 | 88(2)R |
Ad 01/12/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/12/92--------- £ si 1@1=1 £ ic 2/3 |
27 Nov 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
24 Nov 1992 | MA | Memorandum and Articles of Association | |
19 Nov 1992 | CERTNM |
Company name changed easysuper LIMITED\certificate issued on 20/11/92
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Request DocumentCompany name changed easysuper LIMITED\certificate issued on 20/11/92 |
19 Nov 1992 | CERTNM | Company name changed\certificate issued on 19/11/92 | |
16 Nov 1992 | RESOLUTIONS |
Resolutions
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16 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1992 | 287 |
Registered office changed on 13/11/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 13/11/92 from: 24 great king street edinburgh EH3 6QN |
10 Jun 1992 | NEWINC | Incorporation |