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THE MOB FILM COMPANY LIMITED

Company number 02882681

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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)
05 Jan 1999 363s Return made up to 21/12/98; full list of members
27 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
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 dormant company made up to 31 December 1997
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned;director resigned
27 Jul 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Mar 1998 MEM/ARTS Memorandum and Articles of Association
19 Mar 1998 CERTNM Company name changed millennium film productions limi ted\certificate issued on 20/03/98
13 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Jan 1997 363s Return made up to 21/12/96; no change of members
02 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jan 1996 363s Return made up to 21/12/95; no change of members
11 Dec 1995 CERTNM Company name changed the pack shot studio LIMITED\certificate issued on 12/12/95
09 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1995 363s Return made up to 21/12/94; 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 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
23 Mar 1994 88(2)R Ad 25/01/94--------- £ si 98@1=98 £ ic 2/100
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 25/01/94--------- £ si 98@1=98 £ ic 2/100
24 Jan 1994 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
24 Jan 1994 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