BANDAI NAMCO ENTERTAINMENT UK LTD.
Company number 02133521
- Company Overview for BANDAI NAMCO ENTERTAINMENT UK LTD. (02133521)
- Filing history for BANDAI NAMCO ENTERTAINMENT UK LTD. (02133521)
- People for BANDAI NAMCO ENTERTAINMENT UK LTD. (02133521)
- Charges for BANDAI NAMCO ENTERTAINMENT UK LTD. (02133521)
- More for BANDAI NAMCO ENTERTAINMENT UK LTD. (02133521)
| 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) |
|---|---|---|---|
| 17 May 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Dec 1992 | 363s |
Return made up to 22/12/92; no change of members
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|
Request DocumentReturn made up to 22/12/92; no change of members |
| 01 Dec 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 01 Dec 1992 | RESOLUTIONS |
Resolutions
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| 07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: ocean house 6CENTRAL street manchester M2 5NS
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|
Request DocumentRegistered office changed on 07/09/92 from: ocean house 6CENTRAL street manchester M2 5NS |
| 05 Jul 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 04 Mar 1992 | 395 | Particulars of mortgage/charge | |
| 02 Mar 1992 | AA |
Accounts for a medium company made up to 31 July 1990
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|
Request DocumentAccounts for a medium company made up to 31 July 1990 |
| 22 Jan 1992 | 363s |
Return made up to 22/12/91; no change of members
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|
Request DocumentReturn made up to 22/12/91; no change of members |
| 11 Jul 1991 | AA |
Group accounts for a medium company made up to 31 July 1989
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|
Request DocumentGroup accounts for a medium company made up to 31 July 1989 |
| 27 Mar 1991 | 363a |
Return made up to 20/12/90; full list of members
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|
Request DocumentReturn made up to 20/12/90; full list of members |
| 05 Oct 1990 | 395 | Particulars of mortgage/charge | |
| 06 Jun 1990 | AA |
Group accounts for a medium company made up to 31 July 1988
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|
Request DocumentGroup accounts for a medium company made up to 31 July 1988 |
| 22 Mar 1990 | 395 | Particulars of mortgage/charge | |
| 21 Feb 1990 | 363 |
Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members |
| 02 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/10 to 31/07
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/07 |
| 06 Nov 1989 | SA | Statement of affairs | |
| 06 Nov 1989 | PUC3O | Ad 24/07/87--------- £ si 792@1 | |
| 17 May 1989 | 363 |
Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members |
| 24 Aug 1987 | CERTNM |
Company name changed prize computers LIMITED\certificate issued on 25/08/87
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Request DocumentCompany name changed prize computers LIMITED\certificate issued on 25/08/87 |
| 24 Aug 1987 | CERTNM | Company name changed\certificate issued on 24/08/87 | |
| 22 Jul 1987 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
| 09 Jul 1987 | 287 |
Registered office changed on 09/07/87 from: capital company services 1/3 leonard street city road london EC2A 4AQ
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Request DocumentRegistered office changed on 09/07/87 from: capital company services 1/3 leonard street city road london EC2A 4AQ |
| 09 Jul 1987 | 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 |
| 09 Jul 1987 | RESOLUTIONS |
Resolutions
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