RIDGEWAY FILMS LIMITED

Company number 03264005

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Nov 1999	363s	Return made up to 16/10/99; full list of members	(8 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(3 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: express buildings 27 upper parliament street nottingham NG1 2AQ	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288a	New director appointed
25 Nov 1998	363s	Return made up to 16/10/98; full list of members	(7 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	287	Registered office changed on 25/11/98 from: matrix securities LIMITED gossard house 7-8 savile row london W1X 1AF	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	AA	Full group accounts made up to 31 December 1997	(11 pages)
25 Jun 1998	88(2)R	Ad 30/03/98--------- £ si 16000@.5=8000 £ ic 159500/167500	(2 pages)
17 Jun 1998	88(2)R	Ad 26/05/98--------- £ si 8000@.5=4000 £ ic 155500/159500	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jun 1998	88(2)R	Ad 05/12/97--------- £ si 11000@.5=5500 £ ic 150000/155500	(2 pages)
28 Nov 1997	363s	Return made up to 16/10/97; full list of members	(7 pages)
10 Mar 1997	88(2)R	Ad 19/02/97--------- £ si 299996@.5=149998 £ ic 2/150000	(2 pages)
07 Mar 1997	CERTNM	Company name changed de facto 544 LIMITED\certificate issued on 10/03/97	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)

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