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THE BARE FILM COMPANY LIMITED

Company number 02913682

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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)
11 Nov 1999	CERTNM	Company name changed howe and partners LIMITED\certificate issued on 12/11/99	View PDF Company name changed howe and partners LIMITED\certificate issued on 12/11/99 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	CERTNM	Company name changed and howe LIMITED\certificate issued on 23/06/99	View PDF Company name changed and howe LIMITED\certificate issued on 23/06/99 - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	363a	Return made up to 28/03/99; no change of members	View PDF Return made up to 28/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
11 May 1998	363s	Return made up to 28/03/98; full list of members	View PDF Return made up to 28/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 871 high road northfinchley london N12 8QA	View PDF Registered office changed on 11/05/98 from: 871 high road northfinchley london N12 8QA - link opens in a new window - 1 page (1 page)
25 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
18 Aug 1997	363s	Return made up to 28/03/97; no change of members	View PDF Return made up to 28/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
28 Jan 1997	363s	Return made up to 28/03/96; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/03/96; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: 22 welbeck street london W1M 7PG	View PDF Registered office changed on 11/10/95 from: 22 welbeck street london W1M 7PG - link opens in a new window - 1 page (1 page)
21 Aug 1995	363s	Return made up to 28/03/95; full list of members	View PDF Return made up to 28/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
22 Jun 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1994	287	Registered office changed on 22/06/94 from: aci house torrington park north finchley london N12 9SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/06/94 from: aci house torrington park north finchley london N12 9SZ
22 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 1994	CERTNM	Company name changed alertcrown LIMITED\certificate issued on 03/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed alertcrown LIMITED\certificate issued on 03/06/94

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