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FILMMASTER EVENTS LIMITED

Company number 03380233

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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)
04 Aug 1998 288a New director appointed
30 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
25 Sep 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New secretary appointed;new director appointed
09 Jul 1997 123 Nc inc already adjusted 03/07/97
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997 287 Registered office changed on 09/07/97 from: 120 east road london N1 6AA
08 Jul 1997 CERTNM Company name changed omnitour LIMITED\certificate issued on 09/07/97
03 Jun 1997 NEWINC Incorporation