BRITHENE FILMS LIMITED

Company number 00513001

Date	Type	Description	View / Download
13 Feb 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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
10 Feb 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
10 Feb 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
10 Feb 1995	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Feb 1995	CERTNM	Company name changed bonar bibby & baron LIMITED\certificate issued on 07/02/95	(3 pages)
19 Oct 1994	288	New director appointed	(2 pages)
28 Jul 1994	AA	Full accounts made up to 27 November 1993	(15 pages)
18 Apr 1994	363s	Return made up to 01/04/94; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
27 Aug 1993	288	Director resigned	(2 pages)
03 Aug 1993	288	New director appointed	(2 pages)
28 Jul 1993	288	Director's particulars changed	(2 pages)
18 May 1993	AA	Full accounts made up to 28 November 1992	(15 pages)
20 Apr 1993	363s	Return made up to 01/04/93; full list of members	(6 pages)
16 Nov 1992	AA	Full accounts made up to 30 November 1991	(15 pages)
10 Nov 1992	288	New secretary appointed;new director appointed	(2 pages)
09 Sep 1992	363a	Return made up to 05/04/92; full list of members	(9 pages)
19 Aug 1992	288	Secretary resigned;director resigned 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
02 Aug 1991	AA	Full accounts made up to 1 December 1990	(16 pages)
02 Aug 1991	363a	Return made up to 05/04/91; no change of members	(7 pages)
14 May 1991	288	New director appointed	(2 pages)
18 Apr 1991	288	New director appointed	(2 pages)
16 Oct 1990	AA	Full accounts made up to 2 December 1989	(15 pages)
16 Oct 1990	363a	Return made up to 05/04/90; no change of members	(6 pages)
23 Jan 1990	288	New secretary appointed;new director appointed	(4 pages)
23 Jan 1990	288	Secretary resigned 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

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