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Company Name: BROMPTON PICTURES LIMITED

Company Type:

Limited Company

Company No:

02486672

Company Address:

BROMPTON PICTURES LIMITED
Sony Pictures Europe House
25 Golden Square
LONDON
W1F 9LU


Date:

25/11/2009

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

Email Address:
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BROMPTON PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of vacation of office by Liquidator11/01/19944.19(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Other resolution - ordinary resolution29/05/1998ORES13
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
363s - Annual Return20/03/1995363s
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
123 - Notice of increase in nominal capital31/03/1994123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
COCOMP - Order to wind up21/07/1993COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of receiver's death04/11/19943.3(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of Administrative Receiver's death16/08/19933.7
Confirmation of dissolution - special resolution06/12/1994SRES09
2.6 - Notice of Administration Order17/11/20002.6
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RES13 - Other resolution17/08/1997RES13