CHARTER TWO FILMS LIMITED

Company number 03580859

Date	Type	Description	View / Download
07 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	CERTNM	Company name changed simpart no. 183 LIMITED\certificate issued on 16/07/99	(3 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
08 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 45-51 whitfield street, london, W1P 6AA	(1 page)
24 Jun 1999	363s	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
21 Apr 1999	288b	Director resigned	(1 page)
12 Jun 1998	NEWINC	Incorporation	(18 pages)