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SPECIAL ONE FILMS LIMITED

Company number 09282719

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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)
04 Mar 2015	AD01	Registered office address changed from 15 St. Johns Road Watford WD171PU England to 17-19 St Johns Rd Watford Hertfordshire WD17 1FU on 4 March 2015	View PDF Registered office address changed from 15 St. Johns Road Watford WD171PU England to 17-19 St Johns Rd Watford Hertfordshire WD17 1FU on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1	View PDF Incorporation Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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