- Company Overview for HERO FILMS LIMITED (02717525)
- Filing history for HERO FILMS LIMITED (02717525)
- People for HERO FILMS LIMITED (02717525)
- More for HERO FILMS LIMITED (02717525)
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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09 Aug 1996 | 363s | Return made up to 26/05/96; full list of members | |
30 Nov 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
10 Jul 1995 | 363s |
Return made up to 26/05/95; no change of members
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|
Request DocumentReturn made up to 26/05/95; no change of members |
04 Nov 1994 | AA |
Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994 |
01 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1994 | 363s |
Return made up to 26/05/94; no change of members
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|
Request DocumentReturn made up to 26/05/94; no change of members |
25 Jan 1994 | CERTNM |
Company name changed grandurgent LIMITED\certificate issued on 26/01/94
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Request DocumentCompany name changed grandurgent LIMITED\certificate issued on 26/01/94 |
09 Dec 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
03 Jun 1993 | 363s |
Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members |
22 Jul 1992 | 88(2)R |
Ad 17/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/06/92--------- £ si 998@1=998 £ ic 2/1000 |
22 Jul 1992 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
10 Jul 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
10 Jul 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
10 Jul 1992 | 287 |
Registered office changed on 10/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/92 from: 2 baches street london N1 6UB |
30 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |