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Company Name: ANIMATRONIC MAKEUP LIMITED

Company Type:

Limited Company

Company No:

04690672

Company Address:

ANIMATRONIC MAKEUP LIMITED
Unit B211
Faircharm Trading Estate
8-12 Creekside
LONDON
SE8 3DX


Date:

25/11/2009

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

Email Address:
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ANIMATRONIC MAKEUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Miscellaneous document27/01/2002MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Early dissolution request04/11/1996L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Re-registration of a company from limited to unlimited01/05/1998CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
EEIG2 - Statement of name28/12/2001EEIG2
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Re-registration of a company from unlimited to limited21/12/1994CERT1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of leave granted in relation to a disqualification order20/11/1999DO3
OC138 - Order of Court (Section 138)30/07/1993OC138
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Resolution to re-register26/07/1999RES02
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice of resignation of directors or secretaries19/12/2005288b
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Re-registration of a company from public to private with a change of name08/10/1999CERT11
401 - Register of Charges28/12/2005401
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
652A - Application for striking off25/01/2002652A
Confirmation of dissolution - special resolution25/04/1997SRES09
L64.07 - Release of Official Receiver16/07/1996L64.07
OCREREG - Order of Court for re-registration15/02/2006OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Members' assent to company being re-registered as unlimited12/08/199449(8)a
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
3.4 - Certificate of constitution of creditors24/07/19973.4
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Register of members in non-legible form26/05/1993353a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
694(4)(b) - Statement of name28/01/2003694(4)(b)
MISC - Miscellaneous document19/11/1998MISC
Re-registration of a company from private to public07/11/2000CERT5
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
RESO4 - Increase in nominal capital26/09/1994RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4