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Company Name: ASPECT ENTERTAINMENT LTD

Company Type:

Limited Company

Company No:

05883373

Company Address:

ASPECT ENTERTAINMENT LTD
37 Warren Street
LONDON
W1T 6AD


Date:

25/11/2009

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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ASPECT ENTERTAINMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor29/03/1998386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of Order to dispose of charged property27/07/19953.8
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Statement of Administrator's proposals07/12/19932.21
Auditor's letter of resignation26/06/1993AUD
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Early dissolution request02/06/1997L64.01HC
362 - Notice of place where an oversea branch register is kept23/02/2006362
Resolution to re-register - written resolution13/03/2004WRES02
Notice of Order to deal with charged property22/06/19932.18
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
325 - Location of register of directors' interests in shares etc04/05/2006325
AUD - Auditor's letter of resignation16/07/1999AUD
53 - Application by a public company for re-registration as a private company04/04/199753
Release of Official Receiver06/03/2003L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of manager's particulars24/08/1993EEIG3
Notice of disqualification order against a body corporate09/08/2001DO2
EEIG6 - Statement of name20/04/1996EEIG6
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
288a - Notice of appointment of directors or secretaries05/07/2006288a
Redemption of shares - written resolution20/09/1996WRES16
Order or revocation or suspension of voluntary arrangement29/09/20001.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of appointment of a Receiver by the Court12/01/20032(scot)
RES12 - Vary share rights/names20/11/1995RES12
Notice of administration order17/06/19982.2(scot)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
BS - Balance sheet08/05/2005BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CLOSE - Scheme of Arrangement05/06/1993CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157