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LOW PHAT FILMS LIMITED

Company number 03452128

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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)
10 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288a New director appointed
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1997 CERTNM Company name changed gladbest LIMITED\certificate issued on 13/11/97
28 Oct 1997 287 Registered office changed on 28/10/97 from: 6/8 underwood street london N1 7JQ
20 Oct 1997 NEWINC Incorporation