MILTON KEYNES THEATRE LIMITED

Company number 03490333

Date	Type	Description	View / Download
29 Jan 2001	288a	New secretary appointed	(2 pages)
13 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(12 pages)
18 Apr 2000	AA	Accounts made up to 30 September 1999	(11 pages)
04 Feb 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
01 Dec 1999	288b	Director resigned	(1 page)
23 Jun 1999	AA	Accounts made up to 30 September 1998	(8 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
29 Mar 1999	363s	Return made up to 08/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(16 pages)
05 Jan 1999	288c	Secretary's particulars changed	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	CERTNM	Company name changed orangepeel LIMITED\certificate issued on 24/12/98	(2 pages)
02 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
15 Jun 1998	288a	New director appointed	(4 pages)
15 Jun 1998	288a	New director appointed	(5 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288a	New director appointed	(3 pages)