LONDON FILMS INTERNATIONAL LIMITED
Company number 01389046
- Company Overview for LONDON FILMS INTERNATIONAL LIMITED (01389046)
- Filing history for LONDON FILMS INTERNATIONAL LIMITED (01389046)
- People for LONDON FILMS INTERNATIONAL LIMITED (01389046)
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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) |
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15 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jul 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
06 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1993 | 363s |
Return made up to 07/03/92; 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 07/03/92; no change of members |
06 Jun 1993 | 363s |
Return made up to 07/03/93; 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 07/03/93; no change of members |
03 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
04 Nov 1992 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
01 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Oct 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
06 Sep 1991 | 287 |
Registered office changed on 06/09/91 from: 44A floral st london WC2E 9DA
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Request DocumentRegistered office changed on 06/09/91 from: 44A floral st london WC2E 9DA |
03 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1991 | 363a |
Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members |
17 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
09 Mar 1990 | 363 |
Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members |