DOT FILMS LIMITED

Company number 03264622

Date	Type	Description	View / Download
29 Oct 2002	190	Location of debenture register	(1 page)
20 Nov 2001	363a	Return made up to 17/10/01; full list of members	(5 pages)
15 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 May 2001	395	Particulars of mortgage/charge	(7 pages)
02 Apr 2001	363a	Return made up to 17/10/00; full list of members	(5 pages)
02 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 58-60 berners street london W1P 4JS	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Mar 2000	363s	Return made up to 17/10/99; full list of members	(6 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(3 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: express buildings 29 upper parliament street nottingham NG1 2AQ	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 1999	AUD	Auditor's resignation	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/99 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
22 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/99 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
22 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/99	(1 page)
15 Jun 1999	88(2)R	Ad 04/05/99--------- £ si 50000@.5=25000 £ ic 167500/192500	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 May 1999	MA	Memorandum and Articles of Association	(15 pages)
06 Feb 1999	363s	Return made up to 17/10/98; full list of members	(6 pages)
06 Feb 1999	363(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
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	287	Registered office changed on 31/01/99 from: c/o matrix securities LIMITED gossard house 7-8 saville row london W1X 1AF	(1 page)

Previous

• 1
• 2
• 3
• 4

Next