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PALADIN PICTURES LIMITED

Company number 02501547

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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)
23 Mar 1992 363x Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
19 Mar 1992 88(2)R Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/91--------- £ si 98@1=98 £ ic 2/100
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1992 287 Registered office changed on 19/03/92 from: kingsbourne house 229/231 high holborn london EC1V
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Request DocumentRegistered office changed on 19/03/92 from: kingsbourne house 229/231 high holborn london EC1V
13 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
17 May 1991 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1990 CERTNM Company name changed ashchurch films LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed ashchurch films LIMITED\certificate issued on 14/09/90
05 Sep 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 NEWINC Incorporation
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Request DocumentIncorporation