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AMAZING MOTION PICTURE CO. LIMITED(THE)

Company number 01190216

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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)
20 Jan 2000 363a Return made up to 30/12/99; no change of members
08 Jul 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 363a Return made up to 30/12/98; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Sep 1998 287 Registered office changed on 11/09/98 from: long boyds house, bourne end, buckinghamshire SL8 5FJ
12 Jun 1998 288a New director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: 2 bath place, rivington street, london, EC2A 3JJ
02 Mar 1998 363a Return made up to 30/12/97; no change of members
15 Jan 1998 288c Secretary's particulars changed
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
04 Jul 1997 288c Director's particulars changed
04 Jul 1997 363a Return made up to 30/12/96; full list of members
26 Mar 1996 363s Return made up to 30/12/95; no change of members
04 Mar 1996 AA Accounts for a small company made up to 31 December 1995
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
16 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Feb 1994 363s Return made up to 30/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; full list of members
16 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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 DocumentResolutions
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 May 1993 363s Return made up to 30/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed