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ABBEY ROAD STUDIOS LIMITED

Company number 00437091

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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 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988 PUC 3 Wd 13/06/88 ad 04/05/88--------- £ si 44223896@.25=11055974
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Request DocumentWd 13/06/88 ad 04/05/88--------- £ si 44223896@.25=11055974
28 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1988 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
08 Jun 1988 287 Registered office changed on 08/06/88 from: thorn emi house, upper saint martins lane, london, WC2H 9ED
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Request DocumentRegistered office changed on 08/06/88 from: thorn emi house, upper saint martins lane, london, WC2H 9ED
25 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 May 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Mar 1987 CERTNM Company name changed shipman & king (cinemas) LIMITED\certificate issued on 24/03/87
13 Feb 1987 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
07 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1986 287 Registered office changed on 14/05/86 from: 30/31 golden square, london W1R 4AA
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Request DocumentRegistered office changed on 14/05/86 from: 30/31 golden square, london W1R 4AA
14 Jun 1947 MISC Certificate of incorporation