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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)
15 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/98; full list of members
18 Aug 1997 88(2)R Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100
18 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 CERTNM Company name changed gylepoint associates LIMITED\certificate issued on 30/07/97
24 Jul 1997 288a New secretary appointed;new director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Secretary resigned
24 Jul 1997 287 Registered office changed on 24/07/97 from: 24 great king street edinburgh EH3 6QN
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/97
24 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/97
24 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/97
18 Jun 1997 NEWINC Incorporation