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Company Name: BARRY MYERS FILM SERVICES LIMITED

Company Type:

Limited Company

Company No:

01095086

Company Address:

BARRY MYERS FILM SERVICES LIMITED
1 Reef House
Coral Row
LONDON
SW11 3UF


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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BARRY MYERS FILM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return09/10/1998363a
2.19 - Notice of discharge of Administration Order14/03/19972.19
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
ELRES - Elective resolution18/04/2003ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
RES14 - Capital/bonus issue09/05/2002RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of Order to deal with charged property29/10/20062.18
Re-registration of a company from public to private with a change of name26/06/1995CERT11
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Allotment of securities - extraordinary resolution26/10/2003ERES10
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Administrator's abstract of receipts and payments09/07/19942.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
353a - Register of members in non-legible form27/07/2000353a
652A - Application for striking off16/06/2004652A
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Resolution to re-register - special resolution19/08/2006SRES02
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Exempt from appointment of auditor14/02/1996RES03
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
WRES13 - Other resolution - written resolution11/02/2001WRES13
2.6 - Notice of Administration Order09/09/19982.6
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Register of members in non-legible form14/06/2002353a
Exempt from appointment of auditor06/01/2000RES03
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.21 - Statement of Administrator's proposals04/08/20042.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Certificate that creditors have been paid in full16/07/19934.51
AAMD - Amended Accounts23/05/1999AAMD
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of increase in nominal capital05/02/1995123
Re-registration of a company from unlimited to PLC29/05/2000CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERTNM - Change of name certificate18/08/2004CERTNM