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THE RAMSGATE FILM COMPANY LIMITED

Company number 03740896

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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)
31 Oct 2002 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
24 Oct 2002 288a New secretary appointed
29 Apr 2002 AA Accounts made up to 31 March 2002
14 Jan 2002 AA Accounts made up to 31 March 2001
16 May 2001 363s Return made up to 25/03/01; full list of members
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
30 Aug 2000 CERTNM Company name changed shirokawa associates LTD\certificate issued on 31/08/00
17 May 2000 363s Return made up to 25/03/00; full list of members
17 May 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
16 May 2000 AA Accounts made up to 31 March 2000
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 2000 288b Secretary resigned
29 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Jun 1999 CERTNM Company name changed owlwave LIMITED\certificate issued on 08/06/99
25 Mar 1999 NEWINC Incorporation