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Company Name: ARCTURUS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

00413162

Company Address:

ARCTURUS PRODUCTIONS LIMITED
20 Hanover Street
LONDON
W1S 1YR


Date:

26/11/2009

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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ARCTURUS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Purchase own shares - written resolution16/11/1995WRES08
353a - Register of members in non-legible form05/06/2005353a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
123 - Notice of increase in nominal capital03/09/2000123
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Particulars of a mortgage or charge12/04/1999395
SA - Shares agreement23/11/1997SA
363x - Annual Return22/02/2004363x
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Shares agreement28/02/1995SA
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
2.23 - Notice of result of meeting of creditors28/09/20012.23
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
1.4 - Notice of completion of voluntary arrang10/12/19991.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
BS - Balance sheet16/09/2000BS
Notice of vacation of office by Liquidator11/04/19984.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
362 - Notice of place where an oversea branch register is kept07/08/2004362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.23 - Notice of result of meeting of creditors30/07/19932.23
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Orders to rescind, defer or stay22/05/1996COLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
L64.01 - Early dissolution request29/05/1993L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
2.19 - Notice of discharge of Administration Order12/07/20032.19
Auditor's letter of resignation14/07/1999AUD
Reduction of issued capital - ordinary resolution19/09/2001ORES06