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LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

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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)
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 123 Nc inc already adjusted 05/04/06
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 05/04/06--------- £ si 289380@.001=289 £ ic 972/1261
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
03 Apr 2006 CERTNM Company name changed online rentals LIMITED\certificate issued on 03/04/06
17 Mar 2006 363a Return made up to 12/03/06; full list of members
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 395 Particulars of mortgage/charge
08 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned