ACADEMY ONE FILMS LIMITED — Filings & Documents (107)
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Information sheet re S.291(6) for local company
2005-05-20 · Other
(E)Information sheet re S.291(5)
2005-01-21 · Other
(E)Notice of Cessation of Registered Office
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)Special resolution
1998-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)Special resolution
1998-02-26 · Other
(E)Statutory declaration (Dormant company)
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1986-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-29 · Address Change
(E)Memorandum of satisfaction
1985-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-22 · Other
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-03-13 · Annual Return
(E)Memorandum of satisfaction
1983-12-23 · Memorandum & Articles
(E)Statutory Declaration
1983-10-26 · Other
(E)Amended document
1983-10-26 · Other
(E)Amended document
1983-10-26 · Other
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Notice of registered office and any change thereof
1981-05-11 · Address Change
(E)Annual return
1981-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)Special resolution
1977-12-28 · Other
Certificate of Incorporation on Change of Name
1977-12-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-15 · Other
(E)Notice of registered office and any change thereof
1977-01-28 · Address Change
(E)Document relating to a registered charge filed for public information
1977-01-25 · Other
(E)Annual return
1976-12-08 · Annual Return
(E)Special resolution
1976-11-05 · Other
Certificate of Incorporation on Change of Name
1976-11-05 · Name Change
(E)FIB - Return of allotments
1976-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1976-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-20 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)Special resolution | Other | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)Special resolution | Other | 1998-02-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-23 | |
| (E)Statutory Declaration | Other | 1983-10-26 | |
| (E)Amended document | Other | 1983-10-26 | |
| (E)Amended document | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-11 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Special resolution | Other | 1977-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-28 | |
| (E)Document relating to a registered charge filed for public information | Other | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)Special resolution | Other | 1976-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-05 | |
| (E)FIB - Return of allotments | Other | 1976-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-09 |
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