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GOLDCREST FILMS INTERNATIONAL LIMITED

Company number 03108132

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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 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
05 Oct 1999 363s Return made up to 25/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
17 Dec 1998 AA Full accounts made up to 31 December 1997
13 Nov 1998 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Director resigned
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 1998 88(2)R Ad 16/07/98--------- £ si 219000@1=219000 £ ic 6610000/6829000
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1998 123 £ nc 8262500/8481500 16/07/98
23 Jul 1998 169 £ ic 8262500/6610000 16/07/98 £ sr 1652500@1=1652500
23 Apr 1998 AA Full accounts made up to 31 December 1996
27 Nov 1997 363s Return made up to 25/09/97; full list of members
15 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
20 May 1997 363s Return made up to 25/09/96; no change of members; amend
04 Apr 1997 395 Particulars of mortgage/charge