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GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Company number SC110823

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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)
31 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
08 Jun 1989 353 Location of register of members
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Request DocumentLocation of register of members
08 Jun 1989 325 Location of register of directors' interests
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12 Jul 1988 288 New director appointed
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07 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1988 MISC PUC2 98@£1 ord 210688
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Request DocumentPUC2 98@£1 ord 210688
28 Jun 1988 287 Registered office changed on 28/06/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 28/06/88 from: 25 charlotte square edinburgh EH2 4EZ
28 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1988 CERTNM Company name changed dunwilco (107) LIMITED\certificate issued on 28/06/88
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Request DocumentCompany name changed dunwilco (107) LIMITED\certificate issued on 28/06/88
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation