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HOMERUN FILM DEVELOPMENT LIMITED

Company number 04001986

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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)
28 Mar 2001 287 Registered office changed on 28/03/01 from: 90 fetter lane london EC4A 1JP
21 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
19 Feb 2001 122 Conso 13/02/01
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 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 DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Feb 2001 123 £ nc 10000/500000 13/02/01
08 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
22 May 2000 NEWINC Incorporation