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WARRINER FILMS LIMITED

Company number 04213987

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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)
10 Aug 2002 288c Director's particulars changed
24 Jul 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Secretary resigned
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 CERTNM Company name changed speed 8772 LIMITED\certificate issued on 06/06/01
31 May 2001 287 Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001 NEWINC Incorporation