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MILLBANK STUDIOS

Company number 02311588

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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)
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/12/92; no change of members
07 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1992 287 Registered office changed on 17/09/92 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 17/09/92 from: 27 harley street london W1N 1DA
13 Jul 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 363s Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
11 Sep 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1990 88(2)O Ad 25/05/90--------- £ si 40@1
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Request DocumentAd 25/05/90--------- £ si 40@1
24 Oct 1990 88(2)P Ad 25/05/90--------- £ si 40@1=40 £ ic 160/200
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Request DocumentAd 25/05/90--------- £ si 40@1=40 £ ic 160/200
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 88(2)R Ad 25/05/90--------- £ si 60@1=60 £ ic 100/160
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Request DocumentAd 25/05/90--------- £ si 60@1=60 £ ic 100/160
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990 123 £ nc 100/200 25/05/90
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Request Document£ nc 100/200 25/05/90
18 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Dec 1989 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
26 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ
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Request DocumentRegistered office changed on 21/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ