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MET FILM LIMITED

Company number 04790426

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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)
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 123 Nc inc already adjusted 30/06/06
04 Aug 2006 88(2)R Ad 18/07/06--------- £ si 50000@.01=500 £ ic 1430/1930
04 Aug 2006 SA Statement of affairs
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 4.4 not apply 30/06/06
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 88(2)R Ad 18/07/06--------- £ si 50000@.01=500 £ ic 930/1430
27 Jul 2006 CERTNM Company name changed metropolitan film school LIMITED\certificate issued on 27/07/06
10 Jul 2006 88(2)R Ad 01/09/05-30/09/05 £ si 5000@.01=50
10 Jul 2006 363a Return made up to 06/06/06; full list of members
24 Feb 2006 288c Director's particulars changed
22 Dec 2005 88(2)R Ad 22/12/05--------- £ si 1935@.01=19 £ ic 861/880
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 363a Return made up to 06/06/05; full list of members
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 6000@.01=60 £ ic 801/861
29 Nov 2004 88(2)R Ad 20/10/04--------- £ si 5000@.01=50 £ ic 751/801
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 06/06/04; full list of members; amend
09 Jul 2004 363s Return made up to 06/06/04; full list of members
26 Jan 2004 88(2)R Ad 27/08/03--------- £ si 50100@.01=501 £ ic 1/502
02 Oct 2003 MISC Recind 882 25000 £0.01 050803
20 Aug 2003 88(2)R Ad 05/08/03--------- £ si 25000@.01=250 £ ic 1/251
06 Jun 2003 NEWINC Incorporation