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MANIFEST FILM SALES LIMITED

Company number 04930997

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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)
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Secretary resigned
02 Dec 2003 287 Registered office changed on 02/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
02 Dec 2003 88(2)R Ad 20/11/03--------- £ si 969@1=969 £ ic 1/970
02 Dec 2003 123 Nc inc already adjusted 21/11/03
01 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 CERTNM Company name changed broomco (3327) LIMITED\certificate issued on 25/11/03
14 Oct 2003 NEWINC Incorporation