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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)
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Aug 2005 363a Return made up to 18/07/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 288a New director appointed
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Aug 2004 363s Return made up to 18/07/04; full list of members
22 Apr 2004 288b Director resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
22 Nov 2003 88(2)R Ad 15/10/03--------- £ si 9764819@1=9764819 £ ic 15000/9779819
22 Nov 2003 123 Nc inc already adjusted 15/10/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Personnel changes 15/10/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 15/10/03