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GUILD FILM DISTRIBUTION LIMITED

Company number 00969982

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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)
18 Oct 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 14/03/95; change of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 1995 88(2)R Ad 28/12/94--------- £ si 4000000@1=4000000 £ ic 193535/4193535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/94--------- £ si 4000000@1=4000000 £ ic 193535/4193535
18 Jan 1995 123 Nc inc already adjusted 23/12/94
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Request DocumentNc inc already adjusted 23/12/94
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1994 287 Registered office changed on 11/11/94 from: crown house 2 church street walton on thames surrey KT12 2QS
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Request DocumentRegistered office changed on 11/11/94 from: crown house 2 church street walton on thames surrey KT12 2QS
11 Nov 1994 288 Director resigned;new director appointed
08 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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04 May 1994 AA Full accounts made up to 31 December 1992
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 363s Return made up to 14/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/03/94; no change of members
07 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
16 Oct 1992 AA Full accounts made up to 31 December 1991