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WALT DISNEY INTERNATIONAL LIMITED

Company number 02724503

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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)
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Dec 1996 123 £ nc 100/550000100 23/09/96
13 Oct 1996 AA Full group accounts made up to 30 September 1994
23 Jul 1996 244 Delivery ext'd 3 mth 30/09/95
25 Jun 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1995 AA Full group accounts made up to 30 September 1993
17 Jul 1995 363s Return made up to 19/06/95; no change of members
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Request DocumentReturn made up to 19/06/95; no change of members
14 Jul 1995 244 Delivery ext'd 3 mth 30/09/94
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Request DocumentDelivery ext'd 3 mth 30/09/94
31 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 287 Registered office changed on 11/07/94 from: 19 harley street london W1N 2DT
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Request DocumentRegistered office changed on 11/07/94 from: 19 harley street london W1N 2DT
04 Jul 1994 363s Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
15 Mar 1994 244 Delivery ext'd 3 mth 30/09/93
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27 Oct 1993 288 Director resigned;new director appointed
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/93; full list of members
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 SA Statement of affairs
01 Oct 1992 88(2)O Ad 17/07/92--------- £ si 97@1
21 Aug 1992 88(2)P Ad 17/07/92--------- £ si 97@1=97 £ ic 2/99
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 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