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Company Name: ARLINGTON FILMS LIMITED

Company Type:

Limited Company

Company No:

04316459

Company Address:

ARLINGTON FILMS LIMITED
C/O Sg Hambros Trust Company
Limited
Sg House 41 Tower Hill
LONDON
EC3N 4SG


Date:

26/11/2009

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

Email Address:
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ARLINGTON FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation14/07/1999AUD
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of final meeting of creditors21/02/19984.43
L64.01 - Early dissolution request01/08/2000L64.01
Redemption of shares - extraordinary resolution20/09/2003ERES16
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Certificate of constitution of creditors16/11/19943.4
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
L64.07 - Release of Official Receiver01/10/1996L64.07
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of dismissal of petition for administration order25/12/20052.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
EEIG6 - Statement of name26/04/2003EEIG6
AUDS - Auditor's statement12/01/2004AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.20 - Statement of company's affairs22/06/19944.20
Directions to defer dissolution14/12/1995L64.06
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
363 - Annual Return06/07/1993363
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
EEIG2 - Statement of name02/10/2001EEIG2
Auditor's statement30/08/2004AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Annual Return01/08/2004363a
DO1 - Notice of disqualification of an indi15/02/1996DO1
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
COCOMP - Order to wind up11/11/2002COCOMP
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BONA - Bona Vacantia disclaimer22/08/1999BONA
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
OC138 - Order of Court (Section 138)19/01/2002OC138