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TANTRUM FILMS LIMITED

Company number 03052450

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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)
23 Mar 1998 AA Accounts for a small company made up to 31 March 1997
31 Dec 1997 288c Director's particulars changed
27 May 1997 363a Return made up to 02/05/97; full list of members
23 May 1996 AA Accounts for a dormant company made up to 31 March 1996
23 May 1996 225 Accounting reference date shortened from 31/05/96 to 31/03/96
23 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1996 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
23 May 1996 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
23 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 363x Return made up to 02/05/96; full list of members
13 Mar 1996 CERTNM Company name changed oliver samuels entertainment uk LIMITED\certificate issued on 14/03/96
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Secretary resigned;new secretary appointed
13 Oct 1995 MEM/ARTS Memorandum and Articles of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned;new director appointed
31 May 1995 CERTNM Company name changed speed 4981 LIMITED\certificate issued on 01/06/95
24 May 1995 287 Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP
02 May 1995 NEWINC Incorporation