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Company Name: ASSASSIN FILMS THE ONE & ONLY LIMITED

Company Type:

Limited Company

Company No:

04195205

Company Address:

ASSASSIN FILMS THE ONE & ONLY LIMITED
74 Holland Park
LONDON
W11 3SL


Date:

04/12/2009

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.


To view the most up to date company information on assassin films the one & only limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assassin films the one & only limited, please click on the link below:

ASSASSIN FILMS THE ONE & ONLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of Receiver's report25/09/20013.5(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
RESO4 - Increase in nominal capital06/05/1996RESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Resolution to re-register - ordinary resolution25/11/2004ORES02
ELRES - Elective resolution23/08/1995ELRES
COCOMP - Order to wind up18/09/1998COCOMP
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Vary share rights/names - written resolution17/09/1995WRES12
Application by an unlimited company to be re-registered as limited11/05/199651
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Instrument issued under Section 244(5)17/12/1998COAD
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Particulars of an issue of secured debentures in a series23/02/1997397a
EEIG2 - Statement of name31/07/1996EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Purchase own shares - written resolution17/11/1998WRES08
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.21 - Statement of Administrator's proposals12/08/19992.21
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
363s - Annual Return06/01/2002363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of administration order26/02/19952.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of Administrative Receiver's death06/07/19963.7
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
652C - Withdrawal of application for striking off04/10/2004652C
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.6 - Notice of Administration Order06/08/19992.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
363 - Annual Return11/08/2001363
RES09 - Confirmation of dissolution23/06/1998RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of resignation of directors or secretaries08/02/2002288b
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RELREC - Official Receiver's release30/08/1995RELREC
3.8 - Notice of Order to dispose of charged property07/06/19933.8
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Capital/bonus issue - written resolution02/08/1994WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of statement of administrator's proposals28/03/19972.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.20 - Statement of company's affairs12/06/19994.20
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Scheme of Arrangement04/01/1996CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
363b - Annual Return18/04/2005363b
363a - Annual Return10/08/2001363a
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
353 - Register of members22/07/1999353
First Directors and secretary and intended situation of Registered Office27/05/199410
Elective resolution04/08/2004ELRES
Prospectus03/08/2004PROSP
Certificate of constitution of creditors16/10/19963.4
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
363s - Annual Return15/02/2002363s
OCREREG - Order of Court for re-registration26/01/1998OCREREG
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of final meeting of creditors08/02/19964.17(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
L64.01 - Early dissolution request18/06/1996L64.01
Notice of appointment of a Receiver by the Court29/08/19942(scot)