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OLAF STREET STUDIOS LIMITED

Company number 02504301

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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)
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1992 288 Secretary resigned
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23 Oct 1992 363b Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members
20 Oct 1992 288 New director appointed
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23 Jun 1992 AA Full accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 22/05/92; no change of members
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21 Apr 1992 395 Particulars of mortgage/charge
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15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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13 Nov 1991 363a Return made up to 17/09/91; full list of members
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21 Oct 1991 288 Director's particulars changed
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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09 Aug 1991 288 New secretary appointed
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06 Aug 1991 395 Particulars of mortgage/charge
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06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 395 Particulars of mortgage/charge
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05 Aug 1991 288 New director appointed
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23 Jul 1991 288 New secretary appointed
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1991 88(2)R Ad 28/06/91--------- £ si 500000@1=500000 £ ic 750000/1250000
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Request DocumentAd 28/06/91--------- £ si 500000@1=500000 £ ic 750000/1250000
19 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1991 88(2)R Ad 28/06/91--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentAd 28/06/91--------- £ si 749998@1=749998 £ ic 2/750000
19 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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