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Company Name: ANAZAPTA FILMS LIMITED

Company Type:

Limited Company

Company No:

04149443

Company Address:

ANAZAPTA FILMS LIMITED
3RD Floor Hanover House
118 Queens Road
BRIGHTON
BN1 3XG


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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ANAZAPTA FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed08/10/2004BUSADDCH
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
BONA - Bona Vacantia disclaimer16/03/2000BONA
53 - Application by a public company for re-registration as a private company06/12/199353
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
SRES15 - Change of Name Special Resolution02/11/1993SRES15
169 - Return by a company purchasing its own08/07/1993169
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
RES10 - Allotment of securities03/01/2006RES10
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363s - Annual Return31/08/1999363s
COAD - Instrument issued under Section 244(5)18/03/2002COAD
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
AUDR - Auditor's report14/03/2001AUDR
Notice of striking-off action suspended08/04/1995DISS6
Directions to defer dissolution13/09/1998L64.04
6 - Cancellation of alteration to the objects of a company27/09/19946
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Return of alteration in the charter21/05/1995692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Vary share rights/names - special resolution15/11/1999SRES12
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of Order to dispose of charged property27/09/20053.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
353 - Register of members10/12/2004353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Certificate of release of Liquidator07/10/19944.14(SC)
Statement of Administrator's proposals28/02/20062.21
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Register of Charges18/11/1994401
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.6 - Notice of Administration Order09/03/19952.6
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Capital/bonus issue08/07/2001RES14
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
RES09 - Confirmation of dissolution07/01/2001RES09
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
AAMD - Amended Accounts31/07/1993AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Confirmation of dissolution24/09/1994RES09
Resolution to re-register12/02/1994RES02
12 - Declaration on application for registration17/12/200112
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Annual Return02/12/1993363
Court Order for notice of wind up29/11/2002CO4.2S
Directions to defer dissolution08/12/2001L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Orders to rescind, defer or stay04/01/1994COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
ELRES - Elective resolution23/08/1995ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of Administrative Receiver's death16/06/20063.7
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
AAMD - Amended Accounts15/06/2005AAMD
Notice of disqualification order against a body corporate22/04/2000DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of resignation of directors or secretaries09/02/2004288b
RES08 - Purchase own shares15/06/2003RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Administration Order06/11/20052.7
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
L64.06 - Directions to defer dissolution16/11/2002L64.06