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Company Name: BRITISH BOLLYWOOD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05746972

Company Address:

BRITISH BOLLYWOOD HOLDINGS LIMITED
111 Imperial Drive
North Harrow
HARROW
HA2 7HW


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on british bollywood holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on british bollywood holdings limited, please click on the link below:

BRITISH BOLLYWOOD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Return of alteration in the charter13/08/1994692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
2.6 - Notice of Administration Order11/06/20012.6
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
VAL - Valuation Report18/01/2001VAL
Particulars of an issue of secured debentures in a series18/02/2005397a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of discharge of Administration Order30/01/20042.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Order of Court for re-registration17/11/1993OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Return by a company purchasing its own shares10/09/1997169
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.20 - Statement of company's affairs14/09/19954.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
COAD - Instrument issued under Section 244(5)10/12/2005COAD
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Particulars of a mortgage or charge27/04/1999395
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
Resolution to re-register - special resolution18/04/1996SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
AUDR - Auditor's report19/10/1998AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of death of Voluntary Liquidator30/11/20034.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Return of alteration in the charter07/03/1999692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
652C - Withdrawal of application for striking off23/11/2000652C
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
SRES13 - Other resolution - special resolution26/07/1998SRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4