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Company Name: ANIMATION 2000 LIMITED

Company Type:

Limited Company

Company No:

01095904

Company Address:

ANIMATION 2000 LIMITED
C/O Berley
76 New Cavendish Street
LONDON
W1G 9TB


Date:

23/11/2009

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

Email Address:
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ANIMATION 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Administrative Receiver's report21/12/19943.10
RESO4 - Increase in nominal capital09/11/2002RESO4
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
MA - Memorandum and Articles05/10/1999MA
Administration Order26/09/19952.7
PROSP - Prospectus16/01/1997PROSP
395 - Particulars of a mortgage or charge15/11/2001395
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Statement of name25/05/2002694(4)(a)
RES13 - Other resolution31/10/2000RES13
652A - Application for striking off25/01/2002652A
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
OC138 - Order of Court (Section 138)26/03/2003OC138
Purchase own shares - ordinary resolution22/07/2002ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Resolution to re-register01/09/2003RES02
353a - Register of members in non-legible form14/06/2002353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
L64.06 - Directions to defer dissolution15/05/1994L64.06
RES08 - Purchase own shares29/12/2003RES08
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
AA - Annual Accounts20/05/2000AA
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.4 - Certificate of constitution of creditors27/09/19963.4
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
L64.01HC - Early dissolution request09/12/1999L64.01HC
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
New Incorporation documents21/02/2000NEWINC
363s - Annual Return22/12/1997363s
2.20 - Notice of variation of Administration Order07/02/19962.20