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FREMANTLEMEDIA ANIMATION LIMITED

Company number 02671189

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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)
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
16 Dec 1998 363a Return made up to 30/11/98; full list of members
16 Dec 1998 288c Director's particulars changed
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned
09 Apr 1998 363a Return made up to 13/12/97; full list of members
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Request DocumentReturn made up to 13/12/97; full list of members
02 Apr 1998 AA Full accounts made up to 31 March 1997
22 Jan 1998 288a New director appointed
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 287 Registered office changed on 22/12/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD
22 Dec 1997 122 S-div 24/09/97
22 Dec 1997 88(2)R Ad 24/09/97--------- £ si 17400@.01=174 £ ic 650914/651088
19 Dec 1997 AUD Auditor's resignation
26 Jun 1997 288c Director's particulars changed
26 Jun 1997 288c Director's particulars changed
04 Feb 1997 363a Return made up to 13/12/96; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
27 Nov 1996 288b Secretary resigned
27 Nov 1996 288a New secretary appointed
08 Oct 1996 395 Particulars of mortgage/charge