STUDIO 268 LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.291AA(9)
2014-01-17 · Other
Information sheet re S.291AA(7)
2013-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-10 · Charges
(E)Certificate of Registration of Charge
2010-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-17 · Share Related
(E)Ordinary resolution
2004-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-26 · Share Related
(E)Ordinary resolution
2001-02-26 · Other
(E)FSC1 - Return of Allotments
2001-02-26 · Share Related
(E)Memorandum of satisfaction
2000-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-08 · Share Related
(E)Ordinary resolution
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Annual return
1996-03-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Special resolution
1990-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-11 · Other
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)Special resolution
1989-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Special resolution
1989-02-14 · Other
Certificate of Incorporation on Change of Name
1989-02-14 · Name Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1988-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-16 · Other
(E)Certificate of Registration of Charge
1987-06-16 · Charges
(E)Ordinary and special resolution
1987-06-16 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E) Explanatory Letter
1985-08-14 · Other
(E)Amended document
1985-08-14 · Other
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-28 · Other
(E)Certificate of Registration of Charge
1984-07-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Special resolution
1984-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Special resolution
1984-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-11 · Other
(E)FIB - Return of allotments
1984-04-11 · Other
(E)FIB - Return of allotments
1984-04-11 · Other
(E)Annual return
1984-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-17 | |
| Information sheet re S.291AA(7) | Other | 2013-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-17 | |
| (E)Ordinary resolution | Other | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-26 | |
| (E)Ordinary resolution | Other | 2001-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-08 | |
| (E)Ordinary resolution | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Special resolution | Other | 1990-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)Special resolution | Other | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Special resolution | Other | 1989-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-16 | |
| (E)Ordinary and special resolution | Other | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E) Explanatory Letter | Other | 1985-08-14 | |
| (E)Amended document | Other | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Special resolution | Other | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Special resolution | Other | 1984-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-03-07 |
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