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RIDGEWAY FILMS LIMITED

Company number 03264005

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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)
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1996 123 Nc inc already adjusted 06/12/96
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Secretary resigned;director resigned
16 Dec 1996 287 Registered office changed on 16/12/96 from: 102 snow hill london EC1A 2AL
16 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996 122 S-div 06/12/96
16 Oct 1996 NEWINC Incorporation