SANCTUARY VISUAL ENTERTAINMENT LIMITED

Company number 02929915

Date	Type	Description	View / Download
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
07 Oct 1996	288c	Director's particulars changed	(1 page)
19 Jul 1996	363s	Return made up to 17/05/96; full list of members	(13 pages)
15 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
04 Dec 1995	288	Secretary'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 Document
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
09 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Nov 1995	123	£ nc 100/1000 31/10/95	(1 page)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
23 May 1995	363s	Return made up to 17/05/95; full list of members 363(287) ‐ Registered office changed on 23/05/95	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
15 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	CERTNM	Company name changed key films and television LIMITED\certificate issued on 17/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	287	Registered office changed on 15/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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