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ESSENTIAL FILM AND TELEVISION LTD

Company number 02626941

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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)
11 Sep 1997 288b Secretary resigned
11 Sep 1997 288a New secretary appointed;new director appointed
11 Sep 1997 287 Registered office changed on 11/09/97 from: 1A st bernards road, slough, berkshire, SL3 7NT
11 Sep 1997 288b Director resigned
12 Aug 1997 363s Return made up to 05/07/97; no change of members
03 Oct 1996 AUD Auditor's resignation
29 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 05/07/96; full list of members
25 Jan 1996 288 New director appointed
17 Jul 1995 363s Return made up to 05/07/95; no change 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 05/07/95; no change of members
04 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 05/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/07/94; no change of members
15 Jun 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
26 May 1994 287 Registered office changed on 26/05/94 from: 28 london road, slough, berks, SL3 7HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/94 from: 28 london road, slough, berks, SL3 7HG
26 Jul 1993 363s Return made up to 05/07/93; 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 05/07/93; full list of members
18 May 1993 88(2)R Ad 12/05/93--------- £ si 9000@1=9000 £ ic 1000/10000
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 12/05/93--------- £ si 9000@1=9000 £ ic 1000/10000
30 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Jul 1992 363s Return made up to 05/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 05/07/92; full list of members
13 Apr 1992 395 Particulars of mortgage/charge
03 Apr 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Mar 1992 395 Particulars of mortgage/charge
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
21 Nov 1991 123 Nc inc already adjusted 09/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/11/91