EARTHSHINE FILMS LIMITED

Company number 01896879

Date	Type	Description	View / Download
11 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2001	AA	Accounts for a dormant company made up to 20 August 2001	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
01 Sep 2000	AA	Accounts for a dormant company made up to 18 August 2000	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
26 Aug 1999	AA	Accounts for a dormant company made up to 18 August 1999	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1999	363s	Return made up to 18/08/99; full list of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: flat 25 no 14 grenville place london SW7 4RW	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1998	363s	Return made up to 18/08/98; no change of members	(4 pages)
11 Sep 1998	AA	Accounts for a dormant company made up to 18 August 1998	(1 page)
08 Sep 1997	AA	Accounts for a dormant company made up to 18 August 1997	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1997	363s	Return made up to 18/08/97; no change of members	(4 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 18 August 1996	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 1996	363s	Return made up to 18/08/96; full list of members	(6 pages)
18 Sep 1995	AA	Accounts for a dormant company made up to 18 August 1995	(1 page)
24 Aug 1995	363s	Return made up to 18/08/95; no change of members	(4 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Aug 1994	AA	Accounts for a dormant company made up to 18 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next