- Company Overview for SPEAKEASY PRODUCTIONS LIMITED (SC145700)
- Filing history for SPEAKEASY PRODUCTIONS LIMITED (SC145700)
- People for SPEAKEASY PRODUCTIONS LIMITED (SC145700)
- Charges for SPEAKEASY PRODUCTIONS LIMITED (SC145700)
- More for SPEAKEASY PRODUCTIONS LIMITED (SC145700)
| 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) |
|---|---|---|---|
| 09 Aug 1995 | 363s | Return made up to 30/07/95; full list of members | |
| 03 Aug 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Oct 1994 | 363s |
Return made up to 30/07/94; full list of members
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|
Request DocumentReturn made up to 30/07/94; full list of members |
| 27 Jul 1994 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/07 to 31/12 |
| 21 Feb 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 21 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Feb 1994 | 88(2)R |
Ad 28/10/93--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 28/10/93--------- £ si 998@1=998 £ ic 2/1000 |
| 21 Feb 1994 | 224 |
Accounting reference date notified as 31/07
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|
Request DocumentAccounting reference date notified as 31/07 |
| 27 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Aug 1993 | CERTNM |
Company name changed launchpitch LIMITED\certificate issued on 27/08/93
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|
Request DocumentCompany name changed launchpitch LIMITED\certificate issued on 27/08/93 |
| 26 Aug 1993 | CERTNM | Company name changed\certificate issued on 26/08/93 | |
| 18 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Aug 1993 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
| 18 Aug 1993 | 287 |
Registered office changed on 18/08/93 from: 24 great king street edinburgh EH3 6QN
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|
Request DocumentRegistered office changed on 18/08/93 from: 24 great king street edinburgh EH3 6QN |
| 30 Jul 1993 | NEWINC | Incorporation |