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RYAN FILMS LIMITED

Company number 02684247

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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)
12 Sep 1995 AA Accounts for a small company made up to 30 April 1995
13 Feb 1995 363s Return made up to 05/02/95; full list of members
  • 363(353) ‐ Location of register of members 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 05/02/95; full list of members
10 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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 1994
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1995 88(2)R Ad 28/01/95--------- £ si 1@1=1 £ ic 49/50
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 28/01/95--------- £ si 1@1=1 £ ic 49/50
09 Feb 1995 88(2)R Ad 28/01/95--------- £ si 47@1=47 £ ic 2/49
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 28/01/95--------- £ si 47@1=47 £ ic 2/49
05 Sep 1994 287 Registered office changed on 05/09/94 from: c/o jacobs small 204 cheltenham road bristol avon BS6 5QZ
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 05/09/94 from: c/o jacobs small 204 cheltenham road bristol avon BS6 5QZ
02 Jun 1994 363s Return made up to 05/02/94; 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 05/02/94; no change of members
13 Dec 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
28 Apr 1993 225(1) Accounting reference date shortened from 28/02 to 30/04
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 shortened from 28/02 to 30/04
28 Apr 1993 363s Return made up to 05/02/93; full list of members
  • 363(353) ‐ Location of register of members 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 05/02/93; full list of members
01 Apr 1993 287 Registered office changed on 01/04/93 from: 12 great james street london WC1N 3DR
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 01/04/93 from: 12 great james street london WC1N 3DR
11 Feb 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Feb 1992 NEWINC Incorporation