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CARLTON FILMS LIMITED

Company number 02194411

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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)
18 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1994 288 Director resigned
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15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1994 288 New director appointed
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09 Jun 1994 363x Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 May 1993 288 New director appointed
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25 May 1993 363x Return made up to 10/05/93; full list of members
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08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed