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FILMNIGHT STORES LIMITED

Company number 05158284

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288b Director resigned
29 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 CERTNM Company name changed wallgrain LIMITED\certificate issued on 19/10/04
14 Jul 2004 287 Registered office changed on 14/07/04 from: 1 mitchell lane bristol BS1 6BU
14 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
21 Jun 2004 NEWINC Incorporation