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CLERKENWELL FILMS LIMITED

Company number 03485747

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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 Feb 1999 363s Return made up to 24/12/98; full list of members
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Secretary resigned
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Jun 1998 287 Registered office changed on 09/06/98 from: 83 leonard street london EC2A 4QS
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
02 Jun 1998 CERTNM Company name changed assistmode LIMITED\certificate issued on 02/06/98
24 Dec 1997 NEWINC Incorporation