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CRUNCHYROLL LIMITED

Company number 02202664

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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 Aug 1995 AUD Auditor's resignation
02 Aug 1995 363a Return made up to 16/06/95; full list of members
19 Jul 1995 288 Director resigned
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05 Jun 1995 288 Director's particulars changed
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1995 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
21 Feb 1995 88(2)R Ad 03/02/95--------- £ si 1576136@1=1576136 £ ic 1000000/2576136
21 Feb 1995 123 £ nc 1000000/2755166 03/02/95
15 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 30 June 1994
14 Sep 1994 363x Return made up to 16/06/94; full list of members
02 Dec 1993 AA Full accounts made up to 30 June 1993
02 Nov 1993 AA Full accounts made up to 31 December 1992
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 363s Return made up to 16/06/93; full list of members
09 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
26 Mar 1993 CERTNM Company name changed island world communications limi ted\certificate issued on 29/03/93
22 Mar 1993 287 Registered office changed on 22/03/93 from: pinewood studios iver heath bucks slo onh
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Request DocumentRegistered office changed on 22/03/93 from: pinewood studios iver heath bucks slo onh