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MAD GEORGE FILMS LIMITED

Company number 02909089

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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)
12 Sep 1994 288 Secretary resigned
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
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1994 CERTNM Company name changed freeall LIMITED\certificate issued on 19/04/94
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Request DocumentCompany name changed freeall LIMITED\certificate issued on 19/04/94
18 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 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
18 Apr 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
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Apr 1994 88(2)R Ad 07/04/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/04/94--------- £ si 2@1=2 £ ic 2/4
17 Apr 1994 122 Conve 07/04/94
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Request DocumentConve 07/04/94
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 287 Registered office changed on 11/04/94 from: 1 mitchell lane bristol B1 6BU
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Request DocumentRegistered office changed on 11/04/94 from: 1 mitchell lane bristol B1 6BU
16 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation