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ADVENTURES BY DISNEY UK LIMITED

Company number 03492315

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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)
05 Jun 2003 363s Return made up to 08/01/03; full list of members
05 Jun 2003 363(288) Director's particulars changed
25 Mar 2003 AUD Auditor's resignation
17 Dec 2002 CERTNM Company name changed supercomm europe LIMITED\certificate issued on 17/12/02
30 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
03 Apr 2002 363s Return made up to 08/01/02; full list of members
03 Apr 2002 363(288) Director's particulars changed
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12 Dec 2001 AA Full accounts made up to 30 September 2000
26 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
12 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
10 Jan 2001 363s Return made up to 08/01/01; full list of members
13 Oct 2000 AA Full accounts made up to 30 September 1999
20 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
24 May 2000 288b Director resigned
07 Apr 2000 AA Full accounts made up to 31 January 1999
22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/02/00
18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2000 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
18 Jan 2000 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
18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution