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GAMEPLAY LIMITED

Company number 03734233

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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)
10 Jul 2000 88(2)R Ad 10/06/99--------- £ si 4999600@.01
03 Jul 2000 288b Director resigned
20 Apr 2000 363s Return made up to 17/03/00; bulk list available separately
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 2000 88(2)R Ad 28/02/00--------- £ si 7692308@.05=384615 £ ic 383942/768557
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)R Ad 16/11/99--------- £ si 2160157@.005=10800 £ ic 373142/383942
09 Feb 2000 88(2)R Ad 17/01/00--------- £ si 228764@.05=11438 £ ic 361704/373142
14 Jan 2000 88(2)R Ad 05/01/00--------- £ si 2660737@.005=13303 £ ic 348401/361704
14 Jan 2000 88(2)R Ad 09/12/99--------- £ si 2000000@.005=10000 £ ic 338401/348401
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1999 287 Registered office changed on 30/12/99 from: 8-14 vine hill london EC1R 5DX
23 Dec 1999 288a New director appointed
30 Nov 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
30 Nov 1999 287 Registered office changed on 30/11/99 from: 90 long acre london WC2E 9TT