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RENAISSANCE FILMS LIMITED

Company number 03772745

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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)
08 Aug 2005 287 Registered office changed on 08/08/05 from: 34-35 berwick street london W1F 8RP
04 Aug 2005 2.12B Appointment of an administrator
13 May 2005 122 Conso 19/05/04
21 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
02 Nov 2004 AA Full accounts made up to 30 June 2003
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 288b Director resigned
09 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 88(2)R Ad 30/04/04--------- £ si 207500000@.01=2075000 £ ic 2526400/4601400
12 May 2004 123 Nc inc already adjusted 30/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
07 May 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
17 Apr 2004 288b Secretary resigned
17 Apr 2004 288a New secretary appointed
25 Jul 2003 AA Full accounts made up to 30 June 2002
24 Jul 2003 363s Return made up to 18/05/03; full list of members
28 Apr 2003 244 Delivery ext'd 3 mth 30/06/02