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CHAIN REACTION ENTERTAINMENTS LIMITED

Company number SC205784

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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)
19 Aug 2004 155(6)a Declaration of assistance for shares acquisition
19 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2004 287 Registered office changed on 19/08/04 from: graham & co 140 glasgow road clydebank G81 1QL
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned;director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New secretary appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2004 419a(Scot) Dec mort/charge *
14 May 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Apr 2004 363s Return made up to 03/04/04; full list of members
17 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/04/03
12 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
10 Jul 2002 363s Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
31 May 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
25 Apr 2001 363s Return made up to 03/04/01; full list of members
24 Aug 2000 88(2)R Ad 18/08/00--------- £ si 7@1=7 £ ic 1/8
22 Aug 2000 MEM/ARTS Memorandum and Articles of Association
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed