MILL FILM LIMITED

Company number 03123160

Date	Type	Description	View / Download
27 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
27 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
26 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
12 Jan 2001	363s	Return made up to 07/11/00; full list of members	(8 pages)
28 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	363s	Return made up to 07/11/99; full list of members	(8 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
17 Feb 1999	363s	Return made up to 07/11/98; no change of members	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(13 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
18 Dec 1997	363s	Return made up to 07/11/97; full list of members	(8 pages)