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THE FILM CONSORTIUM LIMITED

Company number 03321271

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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)
20 Jun 2000 363s Return made up to 14/02/00; full list of members
19 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
03 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
03 May 2000 AA Full accounts made up to 31 July 1999
29 Apr 2000 403b Declaration of mortgage charge released/ceased
29 Apr 2000 403b Declaration of mortgage charge released/ceased
29 Apr 2000 403b Declaration of mortgage charge released/ceased
25 Apr 2000 395 Particulars of mortgage/charge
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 MEM/ARTS Memorandum and Articles of Association
31 Mar 2000 88(2)R Ad 20/03/00--------- £ si 10526@.01=105 £ ic 1996/2101
31 Mar 2000 123 Nc inc already adjusted 20/03/00