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Company Name: AZ THEATRE LIMITED

Company Type:

Limited Company

Company No:

05113071

Company Address:

AZ THEATRE LIMITED
55 Windsor Road
LONDON
N7 6JL


Date:

02/12/2008

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

Email Address:
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AZ THEATRE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES13 - Other resolution - written resolution26/08/2002WRES13
363s - Annual Return09/05/1997363s
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Other resolution - written resolution27/04/2001WRES13
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Memorandum and Articles05/01/2002MA
AUD - Auditor's letter of resignation18/01/1997AUD
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Release of Official Receiver04/10/1994L64.07
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Cancellation of alteration to the objects of a company08/06/19986
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
225 - Change of Accounting Referenc25/12/1999225
12 - Declaration on application for registration13/07/199512
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Miscellaneous document12/02/1997MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Allotment of securities - extraordinary resolution26/10/2003ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
397a -05/07/1994397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
AUD - Auditor's letter of resignation09/04/1999AUD
RES09 - Confirmation of dissolution27/02/2000RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Bona Vacantia disclaimer06/02/1998BONA
AA - Annual Accounts25/10/1994AA
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Auditor's statement04/01/1998AUDS
Financial assistance in shares acquisition15/03/2000RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.51 - Certificate that creditors have been paid in full24/12/20024.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Annual Return05/03/1994363
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of administration order20/03/19992.2(scot)
2.7 - Administration Order04/06/19932.7
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Particulars of a charge created by a company registered in Scotland24/03/2002410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Annual Accounts08/02/1998AA
Order of Court for re-registration to private company25/02/2004OC-PRI
Return by an oversea company subject to branch registration29/09/1998BR3
Decrease in nominal capital19/04/1999RESO5
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Declaration on application by a joint stock company for registration as a public company16/04/2002685
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
RES16 - Redemption of shares26/02/1996RES16
Notice of Administrative Receiver's death15/03/19973.7
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33