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Company Name: ANIMATED EXTRAS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03021191

Company Address:

ANIMATED EXTRAS INTERNATIONAL LIMITED
Shepperton Marina
Felix Lane
SHEPPERTON
TW17 8NJ


Date:

29/11/2009

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

Email Address:
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ANIMATED EXTRAS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
395 - Particulars of a mortgage or charge28/01/2004395
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of discharge of Administration Order19/03/20062.19
Withdrawal of application for striking off04/08/2003652C
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Administrative Receiver's report22/07/20003.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
288b - Notice of resignation of directors or secretaries13/10/2005288b
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
DISS40 - Notice of striking-off action disc22/12/2001DISS40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Annual Accounts08/12/1998AA
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
AAMD - Amended Accounts08/09/2004AAMD
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.51 - Certificate that creditors have been paid in full21/09/20024.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
RES08 - Purchase own shares18/10/2000RES08
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Certificate that creditors have been paid in full18/05/19954.51
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
12 - Declaration on application for registration10/12/200012
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG