- Company Overview for CINE IMAGE FILM OPTICALS LIMITED (02664444)
- Filing history for CINE IMAGE FILM OPTICALS LIMITED (02664444)
- People for CINE IMAGE FILM OPTICALS LIMITED (02664444)
- Charges for CINE IMAGE FILM OPTICALS LIMITED (02664444)
- Insolvency for CINE IMAGE FILM OPTICALS LIMITED (02664444)
- More for CINE IMAGE FILM OPTICALS LIMITED (02664444)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
28 Jul 1994 | 287 |
Registered office changed on 28/07/94 from: 16A newman street london W1P 3HD
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Request DocumentRegistered office changed on 28/07/94 from: 16A newman street london W1P 3HD |
24 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1994 | 363s |
Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members |
06 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
13 Jan 1993 | 363s |
Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members |
13 Jan 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1992 | 88(2)R |
Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/01/92--------- £ si 98@1=98 £ ic 2/100 |
24 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Jan 1992 | MA | Memorandum and Articles of Association | |
10 Jan 1992 | 287 |
Registered office changed on 10/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/92 from: 2 baches street london N1 6UB |
10 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jan 1992 | CERTNM | Company name changed showlaunch LIMITED\certificate issued on 10/01/92 | |
20 Nov 1991 | NEWINC | Incorporation |