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INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED

Company number 02635984

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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)
02 Jul 1999 363a Return made up to 20/06/99; no change of members
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288b Secretary resigned
18 Feb 1999 AA Accounts for a dormant company made up to 29 March 1998
21 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1998 AA Accounts for a dormant company made up to 30 March 1997
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 363s Return made up to 01/07/97; no change of members
17 Jul 1997 287 Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP
17 Jul 1997 288b Director resigned
01 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Aug 1996 363s Return made up to 01/07/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN
21 Jul 1995 AA Full accounts made up to 2 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 April 1995
21 Jul 1995 363s Return made up to 01/07/95; full list of members
10 Jan 1995 AA Full accounts made up to 3 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 01/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; no change of members
12 Oct 1993 AA Full accounts made up to 3 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1993
12 Oct 1993 363s Return made up to 01/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members