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SIX-WIRE FILMS LIMITED

Company number 03256950

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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)
12 Jan 1999 353 Location of register of members
12 Jan 1999 190 Location of debenture register
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New secretary appointed
12 Jan 1999 AA Accounts for a small company made up to 30 September 1998
10 Nov 1998 363s Return made up to 30/09/98; no change of members
31 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
31 Jul 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Oct 1997 363a Return made up to 30/09/97; full list of members
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288a New director appointed
28 Oct 1996 CERTNM Company name changed speed 5849 LIMITED\certificate issued on 29/10/96
23 Oct 1996 287 Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Sep 1996 NEWINC Incorporation