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IDEAL WORLD FILMS LIMITED

Company number SC176544

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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)
18 Feb 2009 288a Director appointed hamish barbour
18 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
18 Feb 2009 466(Scot) Alterations to floating charge 4
18 Feb 2009 466(Scot) Alterations to floating charge 5
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents executed 03/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 288b Appointment terminated director janice price
14 Nov 2008 288a Director appointed jonathan mark slow
13 Nov 2008 AA Full accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 18/06/08; full list of members
31 Oct 2007 288c Director's particulars changed
07 Sep 2007 AA Full accounts made up to 31 January 2007
19 Jun 2007 363a Return made up to 18/06/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 January 2006
07 Aug 2006 410(Scot) Partic of mort/charge *
02 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Jun 2006 363a Return made up to 18/06/06; full list of members
10 Apr 2006 AUD Auditor's resignation
16 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
11 Feb 2006 419a(Scot) Dec mort/charge *
09 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned