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PATALEX II PRODUCTIONS LIMITED

Company number 02392350

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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 Nov 1991 363x Return made up to 19/10/91; full list of members
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24 Jul 1991 288 New director appointed
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18 Jul 1991 288 Director resigned
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16 Jan 1991 AA Full accounts made up to 30 September 1990
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16 Jan 1991 363 Return made up to 19/12/90; full list of members
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08 Jan 1991 288 Secretary resigned;new secretary appointed
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29 Mar 1990 288 Director resigned
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29 Mar 1990 288 Director resigned;new director appointed
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05 Oct 1989 288 Director resigned
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15 Sep 1989 224 Accounting reference date notified as 30/09
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11 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1989 287 Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
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01 Sep 1989 288 New secretary appointed;new director appointed
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31 Aug 1989 CERTNM Company name changed beamley LIMITED\certificate issued on 01/09/89
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06 Jun 1989 NEWINC Incorporation