PRODUCTION AND CASTING REPORT LIMITED

Company number 03210467

Date	Type	Description	View / Download
10 Nov 1996	88(2)O	Ad 17/09/96--------- £ si 98@1	(2 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: studio 5 27A pembridge villas notting hill gate london W11 3EP	(1 page)
07 Nov 1996	225	Accounting reference date shortened from 30/06/97 to 28/02/97	(1 page)
24 Oct 1996	88(2)P	Ad 17/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Oct 1996	CERTNM	Company name changed kendone LIMITED\certificate issued on 21/10/96	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(16 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
13 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
13 Oct 1996	288a	New director appointed	(3 pages)
13 Oct 1996	288b	Secretary resigned	(1 page)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 27A pembridge villas notting hill gate london W11 3EP	(1 page)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 16 st john street london EC1M 4AY	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New secretary appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Secretary resigned	(2 pages)
11 Jun 1996	NEWINC	Incorporation	(16 pages)