Advanced company searchLink opens in new window

MASHTA FILM FINANCE LIMITED

Company number 05176260

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2009 363a Return made up to 21/10/08; full list of members; amend
06 Nov 2008 363a Return made up to 21/10/08; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 122 Eur sr 50000@1
09 Nov 2007 88(2)R Ad 05/11/07--------- eur si 140000@1=140000 eur ic 2125000/2265000
09 Nov 2007 363s Return made up to 21/10/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 88(2)R Ad 04/09/07--------- eur si 150000@1=150000 eur ic 1975000/2125000
17 Sep 2007 123 Nc inc already adjusted 31/08/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 88(2)R Ad 01/06/07--------- eur si 150000@1=150000 eur ic 1825000/1975000
24 Nov 2006 88(2)R Ad 16/11/06--------- eur si 300000@1=300000 eur ic 1525000/1825000
23 Nov 2006 363s Return made up to 21/10/06; full list of members
23 Aug 2006 88(2)R Ad 14/08/06--------- eur si 80000@1=80000 eur ic 1325000/1405000
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 88(2)R Ad 05/04/06--------- eur si 625000@1=625000 eur ic 700000/1325000
27 Oct 2005 363s Return made up to 21/10/05; full list of members
08 Sep 2005 363s Return made up to 12/07/05; full list of members
23 Aug 2005 88(2)R Ad 16/08/05--------- eur si 150000@1=150000 eur ic 505000/655000
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
27 May 2005 CERTNM Company name changed dzong film finance LIMITED\certificate issued on 27/05/05