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WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED

Company number 03103804

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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)
26 Oct 1995 288 Secretary resigned;new secretary appointed
26 Oct 1995 288 Director resigned;new director appointed
20 Oct 1995 MA Memorandum and Articles of Association
20 Oct 1995 224 Accounting reference date notified as 30/11
20 Oct 1995 287 Registered office changed on 20/10/95 from: 4 john carpenter street london EC4Y 0NH
16 Oct 1995 CERTNM Company name changed fcb 1136 LIMITED\certificate issued on 17/10/95
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 NEWINC Incorporation