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EUROPEAN CO-PRODUCTION FUND LIMITED

Company number 02631250

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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)
06 May 1997 288b Director resigned
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1996 363s Return made up to 22/07/96; no change of members
11 Jul 1996 AA Accounts made up to 31 December 1995
31 Jul 1995 363s Return made up to 22/07/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 22/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/07/94; full list of members
28 Jul 1993 363s Return made up to 22/07/93; no change of members
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Request DocumentReturn made up to 22/07/93; no change of members
18 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Jul 1992 363s Return made up to 22/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/07/92; full list of members
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1991 CERTNM Company name changed longlast creations LIMITED\certificate issued on 30/10/91
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Request DocumentCompany name changed longlast creations LIMITED\certificate issued on 30/10/91
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 287 Registered office changed on 24/10/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/10/91 from: temple house 20 holywell row london EC2A 4JB
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions