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1515 PRODUCTIONS LIMITED

Company number 02533898

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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)
07 Jun 1991 288 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 DocumentNew director appointed
05 Jun 1991 287 Registered office changed on 05/06/91 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 05/06/91 from: 45-51 whitfield street london W1P 5RJ
05 Jun 1991 88(2)R Ad 24/05/91--------- £ si 11000@.01=110 £ ic 10/120
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Request DocumentAd 24/05/91--------- £ si 11000@.01=110 £ ic 10/120
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 123 Nc inc already adjusted 24/05/91
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Request DocumentNc inc already adjusted 24/05/91
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 May 1991 288a New secretary appointed
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 287 Registered office changed on 02/05/91 from: 7/8 hatherley street london SW1P 2QT
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Request DocumentRegistered office changed on 02/05/91 from: 7/8 hatherley street london SW1P 2QT
03 Apr 1991 88(2)R Ad 18/03/91--------- £ si 800@.01=8 £ ic 2/10
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Request DocumentAd 18/03/91--------- £ si 800@.01=8 £ ic 2/10
01 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Apr 1991 122 S-div 18/03/91
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Request DocumentS-div 18/03/91
17 Jan 1991 287 Registered office changed on 17/01/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/01/91 from: 110 whitchurch rd cardiff CF4 3LY
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991 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
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 MISC Dir / sec appoint / resign
03 Jan 1991 CERTNM Company name changed swapright LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed swapright LIMITED\certificate issued on 02/01/91
23 Aug 1990 NEWINC Incorporation