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CONTENTFILM WHEELS LIMITED

Company number 02412473

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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)
29 Jul 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Jul 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Jun 1993 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
24 Sep 1992 287 Registered office changed on 24/09/92 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 24/09/92 from: c/o needham & james windsor house temple row birmingham B2 5LF
28 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 Jul 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1992 363a Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 CERTNM Company name changed radiantsoft LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed radiantsoft LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
10 Aug 1989 NEWINC Incorporation