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ALLIANCE FILMS (UK) LIMITED

Company number 03408170

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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)
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
09 Oct 2003 AA Full accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 18/07/03; full list of members
04 May 2003 AA Full accounts made up to 31 March 2002
24 Mar 2003 AUD Auditor's resignation
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
24 Jul 2002 363s Return made up to 18/07/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 March 2001
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
13 Dec 2001 395 Particulars of mortgage/charge
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
23 Aug 2001 CERTNM Company name changed alliance releasing LIMITED\certificate issued on 23/08/01
09 Aug 2001 363s Return made up to 18/07/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
19 Jul 2000 AA Full accounts made up to 31 March 1999
02 Mar 2000 288b Director resigned
04 Feb 2000 244 Delivery ext'd 3 mth 31/03/99