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PINEWOOD STUDIOS LIMITED

Company number 00392619

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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)
04 Aug 1994 AA Full accounts made up to 31 October 1993
29 Apr 1994 363x Return made up to 21/03/94; no change of members
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11 Nov 1993 288 Director resigned
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06 Aug 1993 AA Full accounts made up to 31 October 1992
20 Apr 1993 288 Director's particulars changed
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14 Apr 1993 363x Return made up to 21/03/93; change of members
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26 Nov 1992 288 New director appointed
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03 Sep 1992 AA Full accounts made up to 31 October 1991
18 Jun 1992 288 Secretary's particulars changed
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14 Apr 1992 363x Return made up to 21/03/92; full list of members
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05 Mar 1992 288 Secretary resigned;new secretary appointed
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03 Sep 1991 AA Full accounts made up to 31 October 1990
07 May 1991 288 Secretary's particulars changed
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16 Apr 1991 363x Return made up to 21/03/91; change of members
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Aug 1990 AA Full accounts made up to 31 October 1989
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30 Apr 1990 363 Return made up to 21/03/90; full list of members
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29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
21 Aug 1989 AA Full accounts made up to 31 October 1988
10 Mar 1989 363 Return made up to 06/03/89; full list of members
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19 Aug 1988 PUC 2 Wd 11/07/88 ad 08/07/88--------- £ si 1999000@1=1999000 £ ic 1000/2000000
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Request DocumentWd 11/07/88 ad 08/07/88--------- £ si 1999000@1=1999000 £ ic 1000/2000000
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1988 123 £ nc 1000/2000000
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Request Document£ nc 1000/2000000