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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)
26 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 288 Director resigned
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16 Jun 1992 288 New director appointed
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02 Jun 1992 363x Return made up to 10/05/92; full list of members
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27 May 1992 288 New director appointed
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30 Mar 1992 288 Secretary resigned;new secretary appointed
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15 Feb 1992 288 Director resigned
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20 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1988 288 New director appointed
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13 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1988 288 Director resigned
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03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Feb 1988 CERTNM Company name changed precis (659) LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed precis (659) LIMITED\certificate issued on 29/02/88
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions