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Company Name: ADDERLEY PICTURES COMPANY LIMITED

Company Type:

Limited Company

Company No:

02140145

Company Address:

ADDERLEY PICTURES COMPANY LIMITED
C/O Target Consulting Group Ltd
Lawrence House Lower Bristol
Road Bath Bath and North East
BA2 9ET


Date:

23/11/2009

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

Email Address:
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ADDERLEY PICTURES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Change of accounting reference date (Welsh form)24/04/2001225CYM
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Return of alteration in the charter24/04/2004692(1)(a)
Notice of result of meeting of creditors05/07/20052.23
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Application by a private company for re-registration as a public company21/01/199543(3)
363x - Annual Return14/08/1994363x
Certificate of removal of Voluntary Liquidator29/07/20054.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Certificate that creditors have been paid in full09/06/19964.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES06 - Reduction of issued capital16/08/2006RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Annual Return23/09/2005363s
SA - Shares agreement10/08/2000SA
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Purchase own shares - ordinary resolution09/11/1999ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
F14 - Notice of wind up22/04/2001F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of leave granted in relation to a disqualification order05/02/2004DO3