LIONHEAD STUDIOS LIMITED filing history - Find and update company information

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LIONHEAD STUDIOS LIMITED

Company number 03232655

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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)
24 Aug 1999	88(2)R	Ad 29/04/99--------- £ si 11160@.01=111 £ ic 725/836	View PDF Ad 29/04/99--------- £ si 11160@.01=111 £ ic 725/836 - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	88(2)R	Ad 29/04/99--------- £ si 72300@.01=723 £ ic 2/725	View PDF Ad 29/04/99--------- £ si 72300@.01=723 £ ic 2/725 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 1999	122	Nc dec already adjusted 30/03/99	View PDF Nc dec already adjusted 30/03/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	122	S-div 30/03/99	View PDF S-div 30/03/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
24 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 1998	363a	Return made up to 01/08/98; full list of members	View PDF Return made up to 01/08/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 10 pages (10 pages)
02 Oct 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 13 pages (13 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: c/o baker tilly the clock house 140 london road guildford surrey GU1 1UW	View PDF Registered office changed on 08/09/98 from: c/o baker tilly the clock house 140 london road guildford surrey GU1 1UW - link opens in a new window - 1 page (1 page)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	225	Accounting reference date shortened from 31/08/98 to 30/04/98	View PDF Accounting reference date shortened from 31/08/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
05 Sep 1997	363a	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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