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SPEECHLESS FEATURES LIMITED

Company number 02948329

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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 May 1997 CERTNM Company name changed loch ness films LIMITED\certificate issued on 13/05/97
12 Feb 1997 AUD Auditor's resignation
30 Jul 1996 363a Return made up to 14/07/96; no change of members
17 May 1996 AA Full accounts made up to 31 December 1995
31 Jul 1995 363x Return made up to 14/07/95; full list of members
31 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Aug 1994 88(2)R Ad 01/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/08/94--------- £ si 98@1=98 £ ic 2/100
20 Jul 1994 287 Registered office changed on 20/07/94 from: 1 mitchell lane bristol avonon BS1 6BU
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Request DocumentRegistered office changed on 20/07/94 from: 1 mitchell lane bristol avonon BS1 6BU
20 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 288 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 DocumentDirector resigned;new director appointed
20 Jul 1994 288 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 DocumentNew director appointed
14 Jul 1994 NEWINC Incorporation