QUALITY FILMS LIMITED

Company number 04540236

Date	Type	Description	View / Download
03 Mar 2005	AA	Total exemption small company accounts made up to 2 October 2004	(7 pages)
29 Sep 2004	363s	Return made up to 19/09/04; full list of members	(3 pages)
02 Jun 2004	AA	Full accounts made up to 27 September 2003	(14 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
18 Sep 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:hive up ag debenture 29/07/03	(2 pages)
29 Jul 2003	CERTNM	Company name changed slindon associates LIMITED\certificate issued on 29/07/03	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW	(2 pages)
23 May 2003	88(2)R	Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-aut co 2 ent gua/deb 16/05/03
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 May 2003	395	Particulars of mortgage/charge	(7 pages)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2003	CERTNM	Company name changed k & s (478) LIMITED\certificate issued on 01/05/03	(2 pages)
19 Sep 2002	NEWINC	Incorporation	(19 pages)