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ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

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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)
18 Jul 1996 288 New director appointed
21 Mar 1996 395 Particulars of mortgage/charge
21 Mar 1996 395 Particulars of mortgage/charge
14 Jun 1995 363x Return made up to 09/06/95; full list of members
10 May 1995 363x Return made up to 09/06/94; full list of members; amend
03 May 1995 88(2)R Ad 16/03/94--------- £ si 948@1
03 May 1995 288 New director appointed
15 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 88(2)R Ad 16/03/94--------- £ si 998@1
12 Jun 1994 363x Return made up to 09/06/94; full list of members
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Jun 1994 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
17 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
17 Apr 1994 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
16 Jun 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
16 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jun 1993 NEWINC Incorporation