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PERSPECTIVE PICTURES LIMITED

Company number 02269148

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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)
22 May 1996 288 Director resigned
08 Jan 1996 363x Return made up to 31/12/95; full list of members
01 Dec 1995 AA Full accounts made up to 31 January 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed
01 Sep 1995 225(1) Accounting reference date shortened from 31/01 to 31/08
06 Apr 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Jan 1995 288 Secretary's particulars changed
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09 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
27 Apr 1994 225(2) Accounting reference date extended from 31/10 to 31/01
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20 Jan 1994 288 Secretary resigned;new secretary appointed
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
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28 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jun 1993 AA Full accounts made up to 31 October 1992
20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1993 363x Return made up to 31/12/92; full list of members
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20 Nov 1992 88(3) Particulars of contract relating to shares
20 Nov 1992 88(2)O Ad 27/10/92--------- £ si 30800000@1
06 Nov 1992 88(2)P Ad 27/10/92--------- £ si 30800000@1=30800000 £ ic 2/30800002
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06 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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