MET FILM LIMITED filing history - Find and update company information

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MET FILM LIMITED

Company number 04790426

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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)
11 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from hoegh capital partners 5 young street london W8 5EH	View PDF Registered office changed on 09/10/2008 from hoegh capital partners 5 young street london W8 5EH - link opens in a new window - 1 page (1 page)
09 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2008	123	Gbp nc 2001/2500\07/04/08	View PDF Gbp nc 2001/2500\07/04/08 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	123	Nc inc already adjusted 15/06/07	View PDF Nc inc already adjusted 15/06/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD	View PDF Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD - link opens in a new window - 1 page (1 page)
21 Aug 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Aug 2006	123	Nc inc already adjusted 30/06/06	View PDF Nc inc already adjusted 30/06/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 50000@.01=500 £ ic 1430/1930	View PDF Ad 18/07/06--------- £ si 50000@.01=500 £ ic 1430/1930 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 4.4 not apply 30/06/06 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 4.4 not apply 30/06/06 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 50000@.01=500 £ ic 930/1430	View PDF Ad 18/07/06--------- £ si 50000@.01=500 £ ic 930/1430 - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	CERTNM	Company name changed metropolitan film school LIMITED\certificate issued on 27/07/06	View PDF Company name changed metropolitan film school LIMITED\certificate issued on 27/07/06 - link opens in a new window - 2 pages (2 pages)

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