ALLIANCE FILMS (UK) LIMITED

Company number 03408170

Date	Type	Description	View / Download
11 Jun 1999	288a	New director appointed	(1 page)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
27 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Oct 1998	288b	Director resigned	(1 page)
30 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
14 Aug 1998	363s	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
04 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: c/o company pictures, national house, 60-66 wardour street, london W1V 9ND	(1 page)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1997	88(2)R	Ad 20/08/97--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
22 Sep 1997	CERTNM	Company name changed alliance electric releasing limi ted\certificate issued on 23/09/97	(2 pages)
02 Sep 1997	123	£ nc 1500/86500 20/08/97	(1 page)
01 Sep 1997	CERTNM	Company name changed alliance - electric releasing li mited\certificate issued on 02/09/97	(3 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)