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Company Name: BY CAMERA LIMITED

Company Type:

Limited Company

Company No:

04540306

Company Address:

BY CAMERA LIMITED
116 Totteridge Lane
LONDON
N20 8JH


Date:

23/11/2008

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

Email Address:
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BY CAMERA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
PROSP - Prospectus04/09/1996PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Reduction of issued capital01/07/1993RES06
COCOMP - Order to wind up29/07/1999COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of ceasing to act of Receiver14/04/1994405(2)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Bona Vacantia disclaimer06/02/1998BONA
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
CERTNM - Change of name certificate02/10/2004CERTNM
Valuation Report27/05/2002VAL
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
353 - Register of members01/05/1999353
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Directions to defer dissolution04/01/2001L64.04
EEIG6 - Statement of name03/12/2005EEIG6
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of order to deal with secured property19/11/20012.11(scot)
Purchase own shares - written resolution03/12/2002WRES08
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES02 - esolution to re-register09/09/2003RES02
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
PROSP - Prospectus13/10/1995PROSP
3.7 - Notice of Administrative Receiver's death29/07/20053.7
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Annual Accounts17/01/1998AA
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
169 - Return by a company purchasing its own23/10/2004169
OC - Order of Court11/01/1998OC
RES16 - Redemption of shares31/12/2002RES16
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of intention to carry on business as an investment company23/07/1994266(1)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Order of Court16/12/1993OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
652A - Application for striking off29/03/2006652A
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
363b - Annual Return28/04/2006363b
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
RES06 - Reduction of issued capital03/09/2001RES06
Annual Accounts02/12/2004AA
RES12 - Vary share rights/names03/06/2002RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
288b - Notice of resignation of directors or secretaries07/08/1995288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44