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Company Name: ANIMATION FINANCE LTD

Company Type:

Limited Company

Company No:

05605485

Company Address:

ANIMATION FINANCE LTD
1-5 Lillie Road
LONDON
SW6 1TX


Date:

02/12/2009

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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ANIMATION FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release19/01/1998RELREC
Business address changed29/12/1993BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Decrease in nominal capital - special resolution27/11/1996SRESO5
Purchase own shares - special resolution25/06/1999SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
L64.04 - Directions to defer dissolution03/10/1995L64.04
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.07 - Release of Official Receiver10/07/1997L64.07
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
SA - Shares agreement20/05/1994SA
Exempt from appointment of auditor - special resolution04/10/2006SRES03
COCOMP - Order to wind up25/07/1998COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Bona Vacantia disclaimer21/01/1997BONA
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Application by a public company for re-registration as a private company28/09/200453
Change of Name Special Resolution25/07/2001SRES15
401 - Register of Charges27/03/2005401
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Re-registration of a company from public to private with a change of name16/12/1994CERT11
L64.07 - Release of Official Receiver02/11/1996L64.07
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Order or revocation or suspension of voluntary arrangement12/02/19941.2
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Decrease in nominal capital - written resolution05/07/1993WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
2.20 - Notice of variation of Administration Order27/01/19952.20
OC138 - Order of Court (Section 138)10/05/2006OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BS - Balance sheet24/05/1996BS
Notice of a variation or cessation of a disqualification order24/11/1993DO4
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Confirmation of dissolution18/08/1994RES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Reduction of issued capital06/01/2004RES06
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Redemption of shares - written resolution24/09/1997WRES16
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Particulars of an issue of secured debentures in a series27/02/2006397a
BONA - Bona Vacantia disclaimer22/08/1999BONA
ELRES - Elective resolution22/09/2003ELRES
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)