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MIDDLEMARCH FILMS LIMITED

Company number 02526133

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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)
08 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jul 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
06 May 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
09 Sep 1992 363b Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
01 Jul 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1992 363a Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
25 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 New director appointed
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15 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1990 88(2)R Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/08/90--------- £ si 98@1=98 £ ic 2/100
30 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1990 NEWINC Incorporation