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Company Name: C21 VIDEO LIMITED

Company Type:

Limited Company

Company No:

04121866

Company Address:

C21 VIDEO LIMITED
Highdown House
11 Highdown Road
Sydenham
LEAMINGTON SPA
CV31 1XT


Date:

23/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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C21 VIDEO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return by an oversea company subject to branch registration06/05/2006BR3
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERTNM - Change of name certificate27/06/1998CERTNM
MISC - Miscellaneous document25/12/1994MISC
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
RESO4 - Increase in nominal capital26/01/1998RESO4
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Capital/bonus issue21/06/2004RES14
3.10 - Administrative Receiver's report20/09/20043.10
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Reduction of issued capital - written resolution12/04/1999WRES06
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
L64.06 - Directions to defer dissolution27/11/1998L64.06
363a - Annual Return30/09/1998363a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
6 - Cancellation of alteration to the objects of a company30/03/19956
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
MA - Memorandum and Articles07/07/1999MA
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Application for striking off25/07/2004652A
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of disqualification order against a body corporate23/11/1993DO2
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Particulars of a mortgage or charge02/09/1996395
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
2.23 - Notice of result of meeting of creditors31/07/19952.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Application by a public company for re-registration as a private company04/12/200453
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
COCOMP - Order to wind up21/07/1993COCOMP
Abstract of receipt and payments in receivership25/06/20003.6
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
RES11 - Disapplication of pre-emption rights19/09/1996RES11
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
DISS6 - Notice of striking-off action suspended02/06/2003DISS6