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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)
27 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
09 Oct 1992 287 Registered office changed on 09/10/92 from: 74,black lion lane hammersmith london W6 9BE
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Request DocumentRegistered office changed on 09/10/92 from: 74,black lion lane hammersmith london W6 9BE
30 Sep 1992 225(2) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
19 Aug 1992 AUD Auditor's resignation
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19 Aug 1992 288 Secretary resigned;new secretary appointed
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27 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Dec 1991 288 Secretary resigned;new secretary appointed
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18 Dec 1991 288 Director resigned;new director appointed
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17 Dec 1991 287 Registered office changed on 17/12/91 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 17/12/91 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 CERTNM Company name changed initial film & television (frank ies house) LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed initial film & television (frank ies house) LIMITED\certificate issued on 08/10/91
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Sep 1991 CERTNM Company name changed viewatch LIMITED\certificate issued on 06/09/91
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Request DocumentCompany name changed viewatch LIMITED\certificate issued on 06/09/91
08 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation