FILM CREATION LIMITED — Filings & Documents (84)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1992-05-04 · Other
(E)Ordinary resolution
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Amended document
1991-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-11-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)Annual return
1986-07-07 · Annual Return
(E)Ordinary resolution
1986-02-07 · Other
(E)FIB - Return of allotments
1986-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-15 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-14 · Other
(E)Special resolution
1984-01-24 · Other
Certificate of Incorporation on Change of Name
1984-01-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Ordinary resolution
1984-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-20 · Other
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-05-04 | |
| (E)Ordinary resolution | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Amended document | Other | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-14 | |
| (E)Special resolution | Other | 1984-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Ordinary resolution | Other | 1984-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 |
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