SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
21 May 1996	363x	Return made up to 23/01/96; full list of members	(8 pages)
07 May 1996	395	Particulars of mortgage/charge	(6 pages)
07 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	288	Secretary resigned	(1 page)
13 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
17 Feb 1996	88(2)R	Ad 22/12/95--------- £ si 96@1=96 £ ic 2/98	(2 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 57-59 beak street london W1R 3LF	(1 page)
26 Jan 1996	288	New director appointed	(2 pages)
06 Dec 1995	287	Registered office changed on 06/12/95 from: 59 canonbury park north islington london N1 2JG	(1 page)
09 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
03 Nov 1995	288	New secretary appointed	(2 pages)
03 Nov 1995	288	Secretary resigned	(2 pages)
02 Aug 1995	224	Accounting reference date notified as 30/04	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
31 Jul 1995	123	£ nc 3000/100000 21/07/95	(1 page)
19 Jul 1995	123	Nc inc already adjusted 13/02/95	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jul 1995	287	Registered office changed on 13/07/95 from: 15 manchester square london W1M 5AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	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 Document
13 Jul 1995	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 Document
13 Jul 1995	288	New secretary 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 Document
13 Jul 1995	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 Document