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Company Name: BOGLE FILMS LIMITED

Company Type:

Limited Company

Company No:

05836239

Company Address:

BOGLE FILMS LIMITED
18 Ascham Street
Kentish Town
LONDON
NW5 2PD


Date:

01/12/2009

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.


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BOGLE FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
RES02 - esolution to re-register01/05/2004RES02
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Directions to defer dissolution17/09/1998L64.06
L64.01HC - Early dissolution request07/08/2005L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Purchase own shares - written resolution17/01/2004WRES08
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Order of Court (Section 138)01/07/1999OC138
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of petition for administration order19/02/20062.1(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
363b - Annual Return24/08/1999363b
287 - Change in situation or address of Registered Office10/01/2006287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Certificate that creditors have been paid in full15/08/19984.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of variation of administration order31/10/20022.12(scot)
Auditor's statement28/08/2006AUDS
6 - Cancellation of alteration to the objects of a company10/08/20006
Vary share rights/names - extraordinary resolution12/10/2001ERES12
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Bona Vacantia disclaimer15/07/1995BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
3.10 - Administrative Receiver's report28/02/20053.10
BS - Balance sheet31/08/2006BS
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of order to deal with secured property27/07/20052.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Certificate of removal of Voluntary Liquidator08/09/19954.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of death of Liquidator10/07/20014.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Scheme of Arrangement01/12/2005CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Return by an oversea company that the company is being wound up26/02/2002703P(1)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Order of Court for re-registration14/12/1997OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
MA - Memorandum and Articles06/08/2006MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of result of meeting of creditors05/07/20052.23
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Members' assent to company being re-registered as unlimited12/08/199449(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08