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CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Company number 02663236

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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 Dec 1994 363s Return made up to 15/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 15/11/94; no change of members
24 Aug 1994 CERTNM Company name changed carrington productions LIMITED\certificate issued on 25/08/94
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
19 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1993 AA Full accounts made up to 31 March 1993
25 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1992 363b Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
23 Sep 1992 88(2)R Ad 24/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/92--------- £ si 98@1=98 £ ic 2/100
23 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1991 NEWINC Incorporation