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INTERNET MOVIE DATABASE LIMITED

Company number 03144377

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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)
15 May 1998 288a New director appointed
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 287 Registered office changed on 06/05/98 from: grant thornton house melton street london NW1 2EP
06 May 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Apr 1998 122 S-div 05/03/96
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1998 363s Return made up to 09/01/98; full list of members
16 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Feb 1997 363s Return made up to 09/01/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/02/97
28 May 1996 224 Accounting reference date notified as 31/03
10 May 1996 88(2)R Ad 05/03/96--------- £ si 100000@.01
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Request DocumentAd 05/03/96--------- £ si 100000@.01
06 Mar 1996 288 New director appointed
01 Mar 1996 287 Registered office changed on 01/03/96 from: 120 east road london N1 6AA
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Secretary resigned;new secretary appointed
28 Feb 1996 288 New director appointed
19 Jan 1996 CERTNM Company name changed hardbat LIMITED\certificate issued on 22/01/96
09 Jan 1996 NEWINC Incorporation