WILTON FILMS LIMITED

Company number 03546864

Date	Type	Description	View / Download
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
10 May 2001	363s	Return made up to 16/04/01; full list of members	(6 pages)
22 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(3 pages)
09 Jun 2000	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 Document
09 Jun 2000	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 Document
09 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2000	363s	Return made up to 16/04/00; full list of members	(6 pages)
30 May 2000	288a	New director appointed	(2 pages)
15 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(3 pages)
19 May 1999	363s	Return made up to 16/04/99; full list of members	(6 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	CERTNM	Company name changed quitlock LIMITED\certificate issued on 28/04/98	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 120 east road london N1 6AA	(1 page)
16 Apr 1998	NEWINC	Incorporation	(15 pages)