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CYCLOPS PRODUCTIONS LTD.

Company number 02346995

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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)
12 Jun 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
14 May 1990 287 Registered office changed on 14/05/90 from: 7/8 henrietta street, london. WC2 8PS
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Request DocumentRegistered office changed on 14/05/90 from: 7/8 henrietta street, london. WC2 8PS
27 Nov 1989 287 Registered office changed on 27/11/89 from: astra house arklow road london SE14 6EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/89 from: astra house arklow road london SE14 6EB
24 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 May 1989 88(2)R Wd 12/05/89 ad 13/02/89-03/05/89 £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 13/02/89-03/05/89 £ si 3@1=3 £ ic 2/5
20 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1989 287 Registered office changed on 13/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/04/89 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1989 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
30 Mar 1989 CERTNM Company name changed the artful studio LIMITED\certificate issued on 31/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the artful studio LIMITED\certificate issued on 31/03/89
13 Mar 1989 CERTNM Company name changed rapid 7573 LIMITED\certificate issued on 14/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rapid 7573 LIMITED\certificate issued on 14/03/89
13 Feb 1989 NEWINC Incorporation