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CARNIVAL FILM & TELEVISION LIMITED

Company number 01397762

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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)
10 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 88(2)R Ad 23/12/04--------- £ si 5555@.01=55 £ ic 167/222
18 Jan 2005 123 Nc inc already adjusted 23/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 23/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 07/06/04; full list of members
07 Apr 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
07 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2003 288c Secretary's particulars changed
28 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 AA Full accounts made up to 31 December 2001