NORTHCROFT FILMS LIMITED

Company number 04108993

Date	Type	Description	View / Download
28 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	CERTNM	Company name changed oakstate LIMITED\certificate issued on 20/02/01	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	88(2)R	Ad 23/11/00--------- £ si 750000@.5=375000 £ ic 375001/750001	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	225	Accounting reference date shortened from 30/11/01 to 31/08/01	(1 page)
14 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 750000@.5=375000 £ ic 1/375001	(2 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Dec 2000	122	S-div 16/11/00	(1 page)
04 Dec 2000	123	£ nc 1000/2500000 16/11/00	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
16 Nov 2000	NEWINC	Incorporation	(11 pages)

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