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HAMMER FILMS LEGACY LIMITED

Company number 00464538

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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)
23 Feb 2000 288a New secretary appointed
23 Feb 2000 287 Registered office changed on 23/02/00 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG
22 Feb 2000 155(6)b Declaration of assistance for shares acquisition
22 Feb 2000 155(6)b Declaration of assistance for shares acquisition
22 Feb 2000 155(6)a Declaration of assistance for shares acquisition
12 Feb 2000 395 Particulars of mortgage/charge
12 Feb 2000 395 Particulars of mortgage/charge
12 Feb 2000 395 Particulars of mortgage/charge
12 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 AA Accounts for a small company made up to 31 December 1998
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 363s Return made up to 21/11/99; full list of members
19 Oct 1999 288b Director resigned
02 May 1999 288b Director resigned
18 Feb 1999 AA Accounts for a small company made up to 31 December 1997
11 Jan 1999 363s Return made up to 21/11/98; no change of members
30 Mar 1998 363s Return made up to 21/11/97; full list of members
  • 363(287) ‐ Registered office changed on 30/03/98
31 May 1997 288a New director appointed
15 May 1997 403a Declaration of satisfaction of mortgage/charge
15 May 1997 403a Declaration of satisfaction of mortgage/charge
09 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association