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ALHAMBRA FILMS LIMITED

Company number SC157768

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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)
01 Feb 2001 AA Full accounts made up to 31 May 2000
23 May 2000 363s Return made up to 01/05/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 May 1999
10 May 1999 363s Return made up to 01/05/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 May 1998
01 Jun 1998 363s Return made up to 01/05/98; no change of members
27 Feb 1998 AA Full accounts made up to 31 May 1997
25 Jun 1997 363s Return made up to 01/05/97; full list of members
30 Apr 1997 287 Registered office changed on 30/04/97 from: the quadrangle business centre ruchill street glasgow G20 9PX
17 Mar 1997 AA Full accounts made up to 31 May 1996
15 Nov 1996 410(Scot) Partic of mort/charge *
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned;director resigned
14 Jun 1996 363s Return made up to 01/05/96; full list of members
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1995 287 Registered office changed on 21/06/95 from: 3 hill street edinburgh EH2 3JP
09 Jun 1995 CERTNM Company name changed scadan LIMITED\certificate issued on 12/06/95
01 May 1995 NEWINC Incorporation