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GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED

Company number 01775487

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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 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1992 363b Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
05 Jun 1992 288 New director appointed
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26 Apr 1992 288 New secretary appointed;new director appointed
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08 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
15 Aug 1991 363x Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
28 Jan 1991 287 Registered office changed on 28/01/91 from: brent walker house 19 rupert house london W1V 7FS
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Request DocumentRegistered office changed on 28/01/91 from: brent walker house 19 rupert house london W1V 7FS
28 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Nov 1990 288 New director appointed
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27 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1990 395 Particulars of mortgage/charge
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26 Nov 1990 395 Particulars of mortgage/charge
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23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989