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FILM FOUR LIMITED

Company number 03075944

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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)
12 Jul 2000 288b Director resigned
25 Apr 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
01 Dec 1999 288b Director resigned
12 Aug 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 29/06/99; no change of members
08 Jul 1999 288a New secretary appointed
05 Jul 1999 288b Secretary resigned
17 Jun 1999 288a New director appointed
15 Jan 1999 288a New director appointed
24 Dec 1998 288b Director resigned
07 Dec 1998 AUD Auditor's resignation
24 Aug 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 288a New director appointed
17 Jul 1998 363s Return made up to 29/06/98; full list of members
17 Jul 1998 288b Director resigned
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1998 CERTNM Company name changed film four distributors LIMITED\certificate issued on 20/04/98
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New director appointed
26 Mar 1998 288a New director appointed