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Company Name: A3 FILMS LIMITED

Company Type:

Limited Company

Company No:

05501543

Company Address:

A3 FILMS LIMITED
5-7 John Prince's Street
LONDON
W1G 0JN


Date:

20/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A3 FILMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Increase in nominal capital - written resolution14/03/1995WRESO4
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Annual Accounts08/02/1998AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
353a - Register of members in non-legible form27/07/2006353a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
405(1) - Notice of appointment of Receiver08/01/1998405(1)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.19 - Notice of discharge of Administration Order07/06/20022.19
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of administration order09/03/19972.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Return by an oversea company that the company is being wound up05/03/1999703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
EEIG2 - Statement of name26/02/1998EEIG2
Notice of constitution of liquidation committee17/12/19994.48
Notice of administration order26/01/20012.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
225 - Change of Accounting Referenc30/07/2003225
3.10 - Administrative Receiver's report08/03/20053.10
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Allotment of securities04/07/1993RES10
Statement of name23/09/2000694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Shares agreement30/01/1998SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.10 - Administrative Receiver's report15/02/19943.10
AUD - Auditor's letter of resignation18/10/2004AUD
Register of members26/10/1998353
RES06 - Reduction of issued capital21/04/1998RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
401 - Register of Charges15/02/1994401