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MOFILM LTD

Company number 06395308

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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)
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 74,228.360
  • ANNOTATION A second filed SH01 was registered on 31ST October 2013
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 75,068.360
  • ANNOTATION A second filed SH01 was registered on 31ST October 2013
25 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2012 SH06 Cancellation of shares. Statement of capital on 25 July 2012
  • GBP 74,228.360
25 Jul 2012 SH03 Purchase of own shares.
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 74,228.366
  • ANNOTATION A second filed SH01 was registered on 31ST October 2013
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 73,178.366
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 73,178.360
  • ANNOTATION A second filed SH01 was registered on 31ST October 2013
18 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012 SH03 Purchase of own shares.
28 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 SH08 Change of share class name or designation
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 73,178.364
  • ANNOTATION A second filed SH01 was registered on 31ST October 2013
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 69,618.874
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 May 2011
  • GBP 68,818.870
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 66,867.650
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 65,880.000
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 61,880.000
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2011 AD01 Registered office address changed from , 39 Park Lane, Poynton, Cheshire, SK12 1RD on 4 October 2011
03 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 61,280.00