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REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

Company number 00864537

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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)
29 Jan 1998 288a New director appointed
25 Jan 1998 AUD Auditor's resignation
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
15 Jan 1998 MEM/ARTS Memorandum and Articles of Association
15 Jan 1998 287 Registered office changed on 15/01/98 from: charnwood mill sileby road barrow upon soar loughborough, leics. LE12 8LR
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 363a Return made up to 02/01/98; full list of members
23 Dec 1997 AA Full accounts made up to 30 June 1997
22 Dec 1997 403a Declaration of satisfaction of mortgage/charge
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1997 395 Particulars of mortgage/charge
05 Feb 1997 363s Return made up to 02/01/97; no change of members