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FLYING ELEPHANT FILMS LIMITED

Company number 03487294

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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)
22 Jan 2002 363s Return made up to 30/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 30/12/00; full list of members
24 Nov 2000 88(2)R Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100
10 Nov 2000 123 Nc inc already adjusted 23/03/00
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 30/12/99; full list of members
06 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Jan 2000 363(287) Registered office changed on 06/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/00
17 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 30/12/98; full list of members
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
09 Apr 1998 287 Registered office changed on 09/04/98 from: 303 hanworth road hounslow middlesex TW3 3SE
13 Mar 1998 395 Particulars of mortgage/charge
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD
30 Dec 1997 NEWINC Incorporation