FILM AND TELEVISION FINANCIAL SERVICES GROUP LIMITED
Company number 02139564
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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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14 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1989 | 287 |
Registered office changed on 14/12/89 from: 38 dover street london W1X 3RB
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Request DocumentRegistered office changed on 14/12/89 from: 38 dover street london W1X 3RB |
14 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1989 | 363 |
Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members |
28 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
16 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Nov 1988 | 287 |
Registered office changed on 16/11/88 from: 102 newgate street london EC1A 7AP
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Request DocumentRegistered office changed on 16/11/88 from: 102 newgate street london EC1A 7AP |
16 Nov 1988 | AA |
Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988 |
16 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1987 | CERTNM |
Company name changed sparkspend LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed sparkspend LIMITED\certificate issued on 30/09/87 |
22 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Sep 1987 | 287 |
Registered office changed on 22/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/09/87 from: 2 baches street london N1 6UB |
14 Sep 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jun 1987 | NEWINC | Incorporation |