GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED
Company number 01775487
- Company Overview for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)
- Filing history for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)
- People for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)
- Charges for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)
- More for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED (01775487)
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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20 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request DocumentNew director appointed |
26 Apr 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
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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Request DocumentNew director appointed |
27 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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 |