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Company Name: ANOTHER SHOWREEL LIMITED

Company Type:

Limited Company

Company No:

04304034

Company Address:

ANOTHER SHOWREEL LIMITED
10-11 d'Arblay Street
LONDON
W1F 8DS


Date:

30/11/2009

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

Email Address:
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ANOTHER SHOWREEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company17/08/1994266(1)
L64.01HC - Early dissolution request02/07/1998L64.01HC
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
3.7 - Notice of Administrative Receiver's death03/03/19973.7
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
SA - Shares agreement14/11/1996SA
395 - Particulars of a mortgage or charge15/06/1993395
363a - Annual Return21/05/2003363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Amended Accounts12/02/2002AAMD
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Allotment of securities - written resolution20/02/2002WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of ceasing to act of Receiver15/02/2003405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.18 - Notice of Order to deal with charged property14/09/19952.18
3.7 - Notice of Administrative Receiver's death24/03/20063.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of winding up order17/06/19984.2(SC)
Abstract of receipt and payments in receivership13/12/20043.6
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
MA - Memorandum and Articles23/03/1997MA
EEIG6 - Statement of name11/08/1998EEIG6
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of constitution of liquidation committee05/07/19984.48
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
AAMD - Amended Accounts26/04/2000AAMD
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Order of Court (Section 138)14/02/1998OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Statement of name26/01/2002694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Statement of Administrator's proposals10/12/20062.21
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of disqualification of an individual12/12/2002DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
288b - Notice of resignation of directors or secretaries08/05/2004288b
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
RES12 - Vary share rights/names02/12/1996RES12
Notice of Order to deal with charged property27/09/20062.18
OCREREG - Order of Court for re-registration21/12/2003OCREREG