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FACTOR 8 FILMS LIMITED

Company number 03466669

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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)
02 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1999 363s Return made up to 17/11/98; full list of members
15 Sep 1998 395 Particulars of mortgage/charge
12 Sep 1998 395 Particulars of mortgage/charge
23 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 353 Location of register of members
09 Apr 1998 395 Particulars of mortgage/charge
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Secretary resigned
21 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
06 Jan 1998 287 Registered office changed on 06/01/98 from: 120 east road london N1 6AA
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New secretary appointed;new director appointed
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Secretary resigned
02 Jan 1998 CERTNM Company name changed centvale LIMITED\certificate issued on 05/01/98
17 Nov 1997 NEWINC Incorporation