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ROSE BAY FILM PRODUCTIONS LIMITED

Company number 02600591

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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 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 1994 363s Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
13 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
10 May 1993 363s Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
16 Mar 1993 88(2)R Ad 02/03/93--------- £ si 1200@.1=120 £ ic 841/961
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/93--------- £ si 1200@.1=120 £ ic 841/961
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 88(2)R Ad 21/08/92--------- £ si 950@.1=95 £ ic 746/841
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/08/92--------- £ si 950@.1=95 £ ic 746/841
16 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 May 1992 88(2)R Ad 01/05/92--------- £ si 100@.1=10 £ ic 736/746
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/92--------- £ si 100@.1=10 £ ic 736/746
15 Apr 1992 88(2)R Ad 10/04/92--------- £ si 500@.1
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Request DocumentAd 10/04/92--------- £ si 500@.1
08 Apr 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
08 Apr 1992 363s Return made up to 11/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/92; full list of members
08 Aug 1991 88(2)R Ad 11/06/91--------- £ si 400@.1=40 £ ic 696/736
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Request DocumentAd 11/06/91--------- £ si 400@.1=40 £ ic 696/736
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 88(2)R Ad 31/05/91--------- £ si 350@.1=35 £ ic 661/696
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Request DocumentAd 31/05/91--------- £ si 350@.1=35 £ ic 661/696
22 May 1991 88(2)R Ad 01/05/91--------- £ si 1800@.1=180 £ ic 481/661
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Request DocumentAd 01/05/91--------- £ si 1800@.1=180 £ ic 481/661
22 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 88(2)R Ad 11/04/91--------- £ si 4800@.1=480 £ ic 1/481
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Request DocumentAd 11/04/91--------- £ si 4800@.1=480 £ ic 1/481
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 287 Registered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA