MILL FILM LIMITED

Company number 03123160

Date	Type	Description	View / Download
25 Jun 2003	288c	Director's particulars changed	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
19 Nov 2002	MISC	Sec 394	(1 page)
23 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2002	288a	New director appointed	(1 page)
25 Jun 2002	288a	New director appointed	(1 page)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
10 Dec 2001	288a	New director appointed	(3 pages)
10 Dec 2001	363s	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01	(8 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)