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Company Name: ALLIED FILMS LIMITED

Company Type:

Limited Company

Company No:

02455431

Company Address:

ALLIED FILMS LIMITED
Kent House
14-17 Market Place
Great Titchfield Street
LONDON
W1W 8AR


Date:

29/11/2009

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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ALLIED FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Other resolution - written resolution03/04/1999WRES13
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
L64.06 - Directions to defer dissolution22/04/1994L64.06
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of appointment of a Receiver by the Court23/01/19952(scot)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Orders to rescind, defer or stay23/02/2000COLIQ
OCREREG - Order of Court for re-registration20/09/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
12 - Declaration on application for registration28/03/200212
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Administration Order20/09/20022.7
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of result of meeting of creditors21/10/19952.23
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SA - Shares agreement25/01/2005SA
Resolution to re-register - written resolution05/12/1996WRES02
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Statement of name27/11/2001EEIG1
RES08 - Purchase own shares17/05/1997RES08
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of Order to deal with charged property01/05/20032.18
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
RELREC - Official Receiver's release21/08/2000RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
353a - Register of members in non-legible form27/07/2006353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5