NO. 1 FILMS LIMITED

Company number 03406858

Date	Type	Description	View / Download
04 Aug 2000	363a	Return made up to 22/07/00; full list of members	(5 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
29 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
19 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
28 Jul 1999	363a	Return made up to 22/07/99; full list of members	(6 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
28 Jul 1998	363a	Return made up to 22/07/98; full list of members	(6 pages)
12 May 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Aug 1997	CERTNM	Company name changed solarview LIMITED\certificate issued on 21/08/97	(2 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	NEWINC	Incorporation	(17 pages)