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Company Name: ANIMATUS EUROPRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05217559

Company Address:

ANIMATUS EUROPRODUCTIONS LIMITED
26-27 Downing Street
FARNHAM
GU9 7PD


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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ANIMATUS EUROPRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
51 - Application by an unlimited company to be re-registered as limited30/09/200151
ELRES - Elective resolution23/06/1999ELRES
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
2.18 - Notice of Order to deal with charged property05/09/20042.18
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
RELREC - Official Receiver's release24/04/1993RELREC
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Written elective resolution17/06/1993(W)ELRES
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
EEIG6 - Statement of name04/02/2005EEIG6
RELREC - Official Receiver's release11/05/1997RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Statement of name26/06/2001694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES13 - Other resolution - special resolution29/03/1999SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Prospectus31/07/1995PROSP
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
2.7 - Administration Order19/01/19982.7
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
OCREREG - Order of Court for re-registration01/05/2003OCREREG