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LEMAN PRODUCTIONS LIMITED

Company number SC138766

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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)
23 Jun 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jul 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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