INTELLIGENCE FILMS LIMITED

Company number 02927112

Date	Type	Description	View / Download
03 Nov 2000	CERTNM	Company name changed macleane films LIMITED\certificate issued on 03/11/00	(2 pages)
24 May 2000	353	Location of register of members	(1 page)
10 May 2000	363a	Return made up to 09/05/00; no change of members	(3 pages)
18 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
10 Feb 2000	288c	Director's particulars changed	(1 page)
09 Sep 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363a	Return made up to 09/05/99; full list of members	(6 pages)
22 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Feb 1999	AUD	Auditor's resignation	(4 pages)
31 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)
31 May 1998	363a	Return made up to 09/05/98; full list of members	(7 pages)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
28 May 1997	363a	Return made up to 09/05/97; full list of members	(8 pages)
28 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	CERTNM	Company name changed working title productions limite d\certificate issued on 13/05/97	(2 pages)