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Company Name: ANIMATRIX LIMITED

Company Type:

Limited Company

Company No:

03529802

Company Address:

ANIMATRIX LIMITED
One Jermyn Street
LONDON
SW1Y 4UH


Date:

05/12/2009

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

Email Address:
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ANIMATRIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Allotment of securities - special resolution07/01/2004SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
401 - Register of Charges30/09/1993401
Order to wind up22/12/1998COCOMP
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
NEWINC - New Incorporation documents31/10/1994NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Official Receiver's release19/11/1997RELREC
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Purchase own shares - written resolution24/06/2006WRES08
2.19 - Notice of discharge of Administration Order11/12/19982.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Notice of removal of Liquidator01/05/20054.11(SC)
Statement of name01/09/1996EEIG2
2.2(scot) - Notice of administration order25/05/19962.2(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e