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ARCHANGEL FILMWORKS LIMITED

Company number 04383189

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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)
05 May 2006 2.23B Result of meeting of creditors
04 May 2006 2.23B Result of meeting of creditors
04 May 2006 2.26B Amended certificate of constitution of creditors' committee
11 Apr 2006 2.17B Statement of administrator's proposal
10 Apr 2006 2.16B Statement of affairs
08 Mar 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 20 black friars lane london EC4V 6HD
21 Feb 2006 2.12B Appointment of an administrator
14 Feb 2006 288b Director resigned
26 Jan 2006 AA Total exemption full accounts made up to 31 July 2004
17 Jan 2006 288b Director resigned
08 Dec 2005 288b Director resigned
13 Sep 2005 288a New director appointed
31 May 2005 288a New director appointed
20 May 2005 363a Return made up to 27/02/05; full list of members; amend
05 May 2005 88(2)R Ad 05/04/05--------- £ si 6870@.01=68 £ ic 881/949
05 May 2005 88(2)R Ad 05/04/05--------- £ si 2094@.01=20 £ ic 861/881
05 May 2005 88(2)R Ad 05/04/05--------- £ si 3140@.01=31 £ ic 830/861
05 May 2005 88(2)R Ad 05/04/05--------- £ si 1963@.01=19 £ ic 811/830
05 May 2005 88(2)R Ad 05/04/05--------- £ si 80900@.01=809 £ ic 2/811
05 May 2005 123 £ nc 21000/21350 05/04/05
05 May 2005 123 £ nc 11000/21000 05/04/05
05 May 2005 123 £ nc 1000/11000 05/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 05/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital