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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)
06 Nov 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 Nov 1992 123 £ nc 100/30800100 27/10/92
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15 Sep 1992 AA Full accounts made up to 31 October 1991
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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30 Jan 1992 288 Secretary resigned;new secretary appointed
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07 Jan 1992 363x Return made up to 31/12/91; full list of members
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07 Jan 1992 288 Director resigned
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06 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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17 Apr 1991 AA Full accounts made up to 31 July 1990
30 Jan 1991 363x Return made up to 31/12/90; full list of members
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04 Oct 1990 AA Full accounts made up to 31 July 1989
20 Jul 1990 288 Director's particulars changed
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26 Apr 1990 288 Director's particulars changed
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16 Mar 1990 363 Return made up to 31/12/89; full list of members
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26 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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24 Jul 1989 288 Secretary resigned;new secretary appointed
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13 Jul 1989 288 New director appointed
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08 Feb 1989 395 Particulars of mortgage/charge
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29 Dec 1988 CERTNM Company name changed squarefin 118 LIMITED\certificate issued on 29/12/88
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20 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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08 Dec 1988 287 Registered office changed on 08/12/88 from: room 150,20 copthall avenue london EC2R 7JD
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20 Jun 1988 MISC Certificate of incorporation