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Company Name: ALLIED FILM MAKERS LIMITED

Company Type:

Limited Company

Company No:

00638294

Company Address:

ALLIED FILM MAKERS LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

26/11/2009

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

Email Address:
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ALLIED FILM MAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return delivered for registration of a branch of an oversea company09/03/2004BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of order to deal with secured property12/07/19942.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
53 - Application by a public company for re-registration as a private company29/06/200053
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
RES16 - Redemption of shares11/10/2000RES16
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
652C - Withdrawal of application for striking off22/08/1996652C
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Other resolution05/11/1997RES13
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Directions to defer dissolution27/03/1994L64.06HC
363b - Annual Return12/09/2003363b
Reduction of issued capital17/12/2001RES06
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Annual Return02/11/2000363x
Notice of variation of Administration Order10/04/19962.20
Re-registration of a company from public to private01/01/2006CERT10
Notice of death of Voluntary Liquidator15/07/19964.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
2.21 - Statement of Administrator's proposals03/12/19942.21
2.21 - Statement of Administrator's proposals20/05/20022.21
Early dissolution request02/06/1997L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
EEIG6 - Statement of name26/05/1998EEIG6
Notice of manager's particulars02/10/2004EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
353 - Register of members11/10/1999353
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
L64.01 - Early dissolution request25/08/2002L64.01
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
397a -06/01/2005397a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Notice of disqualification of an individual01/12/2005DO1
51 - Application by an unlimited company to be re-registered as limited09/09/199651
363s - Annual Return31/08/1999363s
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
DO1 - Notice of disqualification of an indi20/07/1996DO1
363s - Annual Return04/09/1998363s
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of discharge of Administration Order14/01/20002.19
694(4)(a) - Statement of name25/01/2004694(4)(a)
Liquidator's statement of receipts and payments24/09/19934.68
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
318 - Location of directors' service con24/08/1999318
Order of Court - dissolution void27/09/1998OC-DV
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)