- Company Overview for ADVANCED FILMS LIMITED (02318796)
- Filing history for ADVANCED FILMS LIMITED (02318796)
- People for ADVANCED FILMS LIMITED (02318796)
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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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06 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
12 Jul 1994 | 363s |
Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members |
01 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Jul 1994 | 287 |
Registered office changed on 01/07/94 from: the moor road sevenoaks kent TN14 5EQ
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Request DocumentRegistered office changed on 01/07/94 from: the moor road sevenoaks kent TN14 5EQ |
04 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
21 Jun 1993 | 363s |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
17 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jun 1992 | 363s |
Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members |
29 Nov 1991 | CERTNM |
Company name changed otford plastics LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed otford plastics LIMITED\certificate issued on 02/12/91 |
30 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Jul 1991 | 363b |
Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members |
23 Feb 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
22 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 May 1989 | 287 |
Registered office changed on 16/05/89 from: otford road sevenoaks kent TN14 5EH
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Request DocumentRegistered office changed on 16/05/89 from: otford road sevenoaks kent TN14 5EH |
11 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |