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Company Name: ANIMATED EXPRESSIONS LIMITED

Company Type:

Limited Company

Company No:

02052875

Company Address:

ANIMATED EXPRESSIONS LIMITED
35 Westmount Road
LONDON
SE9 1JF


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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ANIMATED EXPRESSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Annual Return (Welsh language form)12/10/1999363CYM
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Order to wind up30/07/1995COCOMP
363x - Annual Return08/09/1993363x
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Application by a private company for re-registration as a public company24/08/200543(3)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Cancellation of alteration to the objects of a company11/03/20016
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Declaration on application for registration (Welsh language form).25/04/199312CYM
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of vacation of office by Liquidator19/06/20064.19(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
EEIG6 - Statement of name21/09/1994EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
2.7 - Administration Order19/01/19982.7
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.7 - Notice of Administrative Receiver's death26/05/20023.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
RES13 - Other resolution18/04/2001RES13
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
288a - Notice of appointment of directors or secretaries14/09/1994288a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Vary share rights/names - extraordinary resolution01/10/2003ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
RES06 - Reduction of issued capital08/07/2001RES06
694(4)(a) - Statement of name01/06/2003694(4)(a)
Allotment of securities - special resolution22/10/1998SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Statement of name30/09/2001694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of ceasing to act of Receiver08/09/2005405(2)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
DISS40 - Notice of striking-off action disc09/10/2003DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Vary share rights/names - ordinary resolution20/04/1996ORES12
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
2.20 - Notice of variation of Administration Order23/08/19962.20
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.48 - Notice of constitution of liquidation committee10/01/19944.48