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Company Name: BRITANNIA ROW STUDIOS

Company Type:

Non-Limited

Company Address:

BRITANNIA ROW STUDIOS
Unit 3
318-326 Wandsworth Bridge Road
LONDON
SW6 2TZ


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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BRITANNIA ROW STUDIOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
RES13 - Other resolution26/01/2000RES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ELRES - Elective resolution31/01/2003ELRES
Location of register of directors' interests in shares etc10/06/2001325
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
F14 - Notice of wind up03/07/2001F14
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RELREC - Official Receiver's release09/06/1993RELREC
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
2.7 - Administration Order30/03/20042.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Re-registration of a company from public to private01/01/2006CERT10
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Vary share rights/names - special resolution11/10/2006SRES12
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Report of meeting approving voluntary arrangement14/07/19981.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
L64.04 - Directions to defer dissolution30/12/1998L64.04
RES16 - Redemption of shares09/05/1997RES16
Statement of name31/01/1998EEIG2
Notice of result of meeting of creditors02/06/19932.23
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.43 - Notice of final meeting of creditors07/04/20034.43
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
287 - Change in situation or address of Registered Office11/07/2003287
2.19 - Notice of discharge of Administration Order10/01/19992.19
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Auditor's report25/09/1994AUDR
652A - Application for striking off12/08/2001652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
PROSP - Prospectus14/04/2005PROSP
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of discharge of administration order31/07/19982.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
F14 - Notice of wind up15/07/2002F14
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of resignation of directors or secretaries08/02/2002288b
Notice of final meeting of creditors27/08/20034.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
AUDS - Auditor's statement11/09/2003AUDS
2.6 - Notice of Administration Order14/07/20002.6
L64.04 - Directions to defer dissolution17/02/1996L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Notice of final meeting of creditors27/03/20034.17(SC)