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Company Name: ANOTHER FILM COMPANY LTD

Company Type:

Limited Company

Company No:

05704391

Company Address:

ANOTHER FILM COMPANY LTD
37 Warren Street
LONDON
W1T 6AD


Date:

08/01/2009

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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ANOTHER FILM COMPANY LTD



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 r26/09/2002692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
287 - Change in situation or address of Registered Office20/03/1998287
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of Receiver's report10/10/19953.5(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of resignation of Liquidator08/09/19934.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES15 - Change of Name Special Resolution22/12/2003SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Abstract of receipt and payments in receivership02/07/20053.6
4.70 - Declaration of Solvency14/06/19944.70
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Application by an unlimited company to be re-registered as limited24/09/199351
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
401 - Register of Charges12/02/2001401
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Shares agreement20/08/2004SA
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
EEIG6 - Statement of name09/10/1995EEIG6
EEIG1 - Statement of name30/10/2004EEIG1
2.18 - Notice of Order to deal with charged property10/06/20012.18
Bona Vacantia disclaimer02/03/1997BONA
Allotment of securities - written resolution18/08/2004WRES10
AUD - Auditor's letter of resignation27/10/2001AUD
MISC - Miscellaneous document24/11/1997MISC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Declaration on application for registration (Welsh language form).25/04/199312CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
L64.04 - Directions to defer dissolution19/12/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
ELRES - Elective resolution07/01/2006ELRES
RES02 - esolution to re-register12/04/1999RES02
Notice of documents and particulars required to be filed19/03/2001EEIG4
RES12 - Vary share rights/names06/10/1998RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Certificate of constitution of creditors15/11/20013.4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Resolution to re-register21/09/1997RES02
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of Order to dispose of charged property19/07/20013.8
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)