ESSENTIAL FILM AND TELEVISION LTD

Company number 02626941

Date	Type	Description	View / Download
09 Jan 2002	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
30 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
15 Sep 2000	363s	Return made up to 05/07/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 470000@1=470000 £ ic 10000/480000	(2 pages)
10 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	123	£ nc 10000/1000000 26/08/99	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Jul 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
04 Jan 1999	363s	Return made up to 05/07/98; no change of members	(4 pages)
30 Dec 1998	190	Location of debenture register	(1 page)
11 Dec 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	AAMD	Amended full accounts made up to 31 December 1996	(11 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 20 field road, high wycombe, buckinghamshire HP12 4LR	(1 page)
05 Dec 1997	288b	Secretary resigned;director resigned	(1 page)

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