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Company Name: AN ACTOR DESPAIRS LTD

Company Type:

Limited Company

Company No:

05240213

Company Address:

AN ACTOR DESPAIRS LTD
6 Bath Road
Chadwell Heath
ROMFORD
RM6 6NH


Date:

30/11/2009

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

Email Address:
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AN ACTOR DESPAIRS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution11/02/1996ERES13
2.20 - Notice of variation of Administration Order18/12/19962.20
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
401 - Register of Charges30/09/1993401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
AA - Annual Accounts31/07/1999AA
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of statement of administrator's proposals16/10/20032.7(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
225 - Change of Accounting Referenc28/05/1995225
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.1 - Report of meeting approving voluntary arran09/12/19961.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
RES10 - Allotment of securities27/04/1998RES10
395 - Particulars of a mortgage or charge03/09/1996395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
AA - Annual Accounts26/09/2005AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Mortgage Register30/11/2001ZMORT REG
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Release of Official Receiver15/03/1995L64.07
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Change of name certificate14/01/1994CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Administration Order24/11/20052.7
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
652C - Withdrawal of application for striking off23/11/2000652C
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Purchase own shares - extraordinary resolution10/10/2005ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
395 - Particulars of a mortgage or charge07/08/1995395
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Confirmation of dissolution11/09/1997RES09
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Order to wind up08/12/2006COCOMP
Administrator's Abstract of receipts and payments31/03/20062.15
Other resolution - ordinary resolution31/10/1995ORES13
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Other resolution - ordinary resolution29/05/1998ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM