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FILMHOUSE TRADING LIMITED

Company number SC123081

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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)
15 May 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 363s Return made up to 25/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/94; full list of members
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 363s Return made up to 25/04/93; no change of members
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Request DocumentReturn made up to 25/04/93; no change of members
15 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 363s Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
06 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 May 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
20 Apr 1990 CERTNM Company name changed frameoffer LIMITED\certificate issued on 23/04/90
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Request DocumentCompany name changed frameoffer LIMITED\certificate issued on 23/04/90
20 Apr 1990 CERTNM Company name changed\certificate issued on 20/04/90
19 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1990 88(2)R Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/03/90--------- £ si 98@1=98 £ ic 2/100
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/04/90 from: 24 great king street edinburgh EH3 6QN