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ZEPHYR FILMS LTD.

Company number 02402682

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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 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2000 AA Full accounts made up to 31 August 1999
29 Jan 2000 363a Return made up to 31/12/99; full list of members
17 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 AA Full accounts made up to 31 August 1998
01 Feb 1999 363a Return made up to 31/12/98; full list of members
02 Feb 1998 363a Return made up to 31/12/97; full list of members
31 Dec 1997 AA Full accounts made up to 31 August 1997
01 Sep 1997 287 Registered office changed on 01/09/97 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
03 Jul 1997 AA Full accounts made up to 31 August 1996
17 Jan 1997 363s Return made up to 31/12/96; full list of members
25 Sep 1996 169 £ ic 2/1 06/06/96 £ sr 1@1=1
15 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jul 1996 288 Director resigned
02 Jul 1996 AA Full accounts made up to 31 August 1995
09 May 1996 CERTNM Company name changed csl films LIMITED\certificate issued on 10/05/96
11 Feb 1996 363s Return made up to 31/12/95; full list of members
02 Oct 1995 AA Full accounts made up to 31 August 1994
06 Feb 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 31 August 1993
28 Jan 1994 363s Return made up to 31/12/93; no change of members