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FLATIRON FILMS LIMITED

Company number 03381106

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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)
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
13 Oct 1997 287 Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 1000/1000000 20/06/97
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 NEWINC Incorporation