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INTERNATIONAL FILM GUARANTORS LIMITED

Company number 03455589

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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)
27 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
13 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
21 Jan 1999 288a New director appointed
19 Jan 1999 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 DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
13 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
04 Jan 1999 363s Return made up to 27/10/98; full list of members
25 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
16 Feb 1998 CERTNM Company name changed simtrex LIMITED\certificate issued on 16/02/98
27 Oct 1997 NEWINC Incorporation