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CLOUD 9 SCREEN ENTERTAINMENT LIMITED

Company number 02897824

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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)
11 Dec 1995 88(2)R Ad 17/11/95--------- £ si 100@1=100 £ ic 100/200
11 Dec 1995 123 Nc inc already adjusted 17/11/95
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 288 Secretary's particulars changed
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23 Oct 1995 AA Full accounts made up to 31 December 1994
18 Oct 1995 288 Director resigned
03 Jul 1995 288 New director appointed
28 Feb 1995 288 Secretary resigned;new secretary appointed
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28 Feb 1995 363s Return made up to 14/02/95; full list of members
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Request DocumentReturn made up to 14/02/95; full list of members
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Oct 1994 395 Particulars of mortgage/charge
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28 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Sep 1994 88(2)R Ad 26/04/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/04/94--------- £ si 98@1=98 £ ic 2/100
13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1994 395 Particulars of mortgage/charge
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11 May 1994 MEM/ARTS Memorandum and Articles of Association
15 Apr 1994 CERTNM Company name changed cloud 9 holdings LIMITED\certificate issued on 18/04/94
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Request DocumentCompany name changed cloud 9 holdings LIMITED\certificate issued on 18/04/94
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1994 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