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BRITANNIA STUDIOS MANAGEMENT LIMITED

Company number 02499366

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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)
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 363x Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
11 Mar 1992 287 Registered office changed on 11/03/92 from: 1 britannia studios, 49A britannia road, london. SW6 2HJ
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Request DocumentRegistered office changed on 11/03/92 from: 1 britannia studios, 49A britannia road, london. SW6 2HJ
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1990 CERTNM Company name changed spanyear property management lim ited\certificate issued on 27/06/90
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Request DocumentCompany name changed spanyear property management lim ited\certificate issued on 27/06/90
26 Jun 1990 CERTNM Company name changed\certificate issued on 26/06/90
20 Jun 1990 287 Registered office changed on 20/06/90 from: 2 baches street london N1 6UB
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 20/06/90 from: 2 baches street london N1 6UB
20 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1990 NEWINC Incorporation