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MENTORN FILMS LIMITED

Company number 02761574

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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)
23 Sep 1993 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
23 Sep 1993 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
23 Sep 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 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
04 Mar 1993 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
13 Feb 1993 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
13 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1993 88(2)R Ad 04/01/93--------- £ si 358498@1=358498 £ ic 2/358500
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 04/01/93--------- £ si 358498@1=358498 £ ic 2/358500
20 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1993 123 £ nc 100/500000 04/01/93
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Request Document£ nc 100/500000 04/01/93
20 Jan 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Jan 1993 287 Registered office changed on 20/01/93 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 20/01/93 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
05 Jan 1993 CERTNM Company name changed burginhall 660 LIMITED\certificate issued on 05/01/93
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Request DocumentCompany name changed burginhall 660 LIMITED\certificate issued on 05/01/93
03 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation