FILMLIGHT LIMITED

Company number 03917536

Date	Type	Description	View / Download
08 Oct 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
30 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2002	(5 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2003	363a	Return made up to 01/02/03; full list of members	(8 pages)
13 Dec 2002	CERTNM	Company name changed waveney imaging systems LIMITED\certificate issued on 13/12/02	(2 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
25 Sep 2002	88(2)R	Ad 08/07/02--------- £ si 239998@.5=119999 £ ic 178384/298383	(2 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
25 Sep 2002	88(2)R	Ad 08/07/02--------- £ si 240000@.5=120000 £ ic 58384/178384	(2 pages)
13 Sep 2002	88(2)R	Ad 09/07/02--------- £ si 71856@.5=35928 £ ic 22456/58384	(3 pages)
13 Sep 2002	88(2)R	Ad 08/07/02--------- £ si 44910@.5=22455 £ ic 1/22456	(2 pages)
13 Sep 2002	122	S-div 08/07/02	(1 page)
13 Sep 2002	123	Nc inc already adjusted 08/07/02	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
15 Jun 2002	353	Location of register of members	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 67 paines lane pinner middlesex HA5 3BX	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
04 Apr 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)