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Company Name: BRIT-POL THEATRE LTD

Company Type:

Limited Company

Company No:

04078468

Company Address:

BRIT-POL THEATRE LTD
10 Bristol Gardens
LONDON
W9 2JG


Date:

27/11/2009

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

Email Address:
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BRIT-POL THEATRE LTD



Companies House documents and credit reports
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701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Re-registration of a company from limited to unlimited01/05/1998CERT3
353 - Register of members18/04/1994353
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Order to wind up23/02/2001COCOMP
Increase in nominal capital08/05/1994RESO4
Notice of result of meeting of creditors09/03/20052.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
288a - Notice of appointment of directors or secretaries16/07/2000288a
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Return delivered for registration of a branch of an oversea company08/10/1993BR1
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
225 - Change of Accounting Referenc28/07/2005225
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
363 - Annual Return12/06/2004363
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
363s - Annual Return05/10/1995363s
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Change of name certificate03/11/1993CERTNM
Notice of Administrative Receiver's death12/01/20003.7
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
363x - Annual Return22/05/2003363x
RES14 - Capital/bonus issue17/11/2003RES14
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Particulars of an issue of secured debentures in a series07/11/2002397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
RES16 - Redemption of shares08/02/2000RES16
Directions to defer dissolution13/09/1998L64.04
Confirmation of dissolution - written resolution13/05/2001WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Exempt from appointment of auditor - special resolution12/01/2002SRES03
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Withdrawal of application for striking off01/06/1994652C
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Application by a limited company to be re-registered as unlimited16/07/199449(1)
401 - Register of Charges22/04/2001401
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
363b - Annual Return25/01/2001363b
Other resolution - ordinary resolution25/11/1994ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RESO4 - Increase in nominal capital14/10/2005RESO4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Annual Return16/07/1998363
Instrument issued under Section 244(5)20/12/1996COAD
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
First Directors and secretary and intended situation of Registered Office26/05/199610
AAMD - Amended Accounts09/04/2006AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Decrease in nominal capital - special resolution03/06/1994SRESO5
Statement of name08/10/2000694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Capital/bonus issue - ordinary resolution06/03/2002ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466