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DOMINIC SIVYER FILMS LTD

Company number 03502233

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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)
11 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/99
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
11 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
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
11 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/99
17 Feb 1999 363a Return made up to 30/01/99; full list of members
17 Feb 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
28 Sep 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
28 Sep 1998 287 Registered office changed on 28/09/98 from: fountain precinct balm green sheffield S1 1RZ
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed
07 Jul 1998 288b Secretary resigned;director resigned
07 Jul 1998 288b Director resigned
06 Jul 1998 CERTNM Company name changed broomco (1462) LIMITED\certificate issued on 07/07/98
03 Apr 1998 CERTNM Company name changed howard leight (uk) LIMITED\certificate issued on 06/04/98
20 Feb 1998 CERTNM Company name changed broomco (1462) LIMITED\certificate issued on 23/02/98
30 Jan 1998 NEWINC Incorporation