MIKE GILMORE STUDIO LIMITED — Filings & Documents (95)
(E)Special resolution
2001-04-20 · Other
(E)Final statement of accounts
2001-04-20 · Other
(E)Return of final meeting
2001-04-20 · Other
(E)Notice of appointment of liquidators
2000-12-14 · Other
(E)Ordinary and special resolution
2000-12-05 · Other
(E)Declaration of solvency
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-08 · Other
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-08 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)Annual return
1994-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-28 · Other
(E)Ordinary resolution
1994-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-16 · Other
(E)FIB - Return of allotments
1994-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-20 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FIB - Return of allotments
1991-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Ordinary resolution
1991-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-21 · Other
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-07 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-25 · Other
(E)FIB - Return of allotments
1987-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Special resolution
1986-12-12 · Other
Certificate of Incorporation on Change of Name
1986-12-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-20 | |
| (E)Final statement of accounts | Other | 2001-04-20 | |
| (E)Return of final meeting | Other | 2001-04-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-14 | |
| (E)Ordinary and special resolution | Other | 2000-12-05 | |
| (E)Declaration of solvency | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-16 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Ordinary resolution | Other | 1991-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Special resolution | Other | 1986-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-12 | |
| (E)FIB - Return of allotments | Other | 1986-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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