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INITIAL FILM AND TELEVISION (CHICAGO) LIMITED

Company number 02689068

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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 Dec 1997 288b Director resigned
12 Aug 1997 363s Return made up to 30/06/97; no change of members
17 Jul 1997 287 Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP
01 Feb 1997 AA Accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 30/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 14 king street convent garden london WC2E 8HN
21 Jul 1995 AA Full accounts made up to 2 April 1995
21 Jul 1995 363s Return made up to 30/06/95; full list of members
10 Jan 1995 AA Full accounts made up to 3 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 DocumentFull accounts made up to 3 April 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
13 Jul 1994 363s Return made up to 30/06/94; 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 30/06/94; no change of members
08 Feb 1994 AA Full accounts made up to 3 April 1993
30 Jul 1993 363s Return made up to 30/06/93; 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 30/06/93; no change of members
27 Nov 1992 AA Full accounts made up to 31 March 1992
15 Oct 1992 363x Return made up to 01/10/92; 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 01/10/92; full list of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: 74 black lion lane hammersmith london W6 9BE.
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 12/10/92 from: 74 black lion lane hammersmith london W6 9BE.
24 Sep 1992 288 New director 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 DocumentNew director appointed
21 Aug 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Aug 1992 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
29 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jul 1992 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