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ASSEMBLY FILM & TELEVISION LIMITED

Company number 02918727

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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 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 MEM/ARTS Memorandum and Articles of Association
12 May 1994 CERTNM Company name changed speed 4248 LIMITED\certificate issued on 13/05/94
11 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1994 122 Nc dec already adjusted 14/04/94
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Request DocumentNc dec already adjusted 14/04/94
04 May 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Apr 1994 287 Registered office changed on 26/04/94 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/94 from: classic house 174/180 old street london EC1V 9BP
13 Apr 1994 NEWINC Incorporation