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Company Name: CANBURY STUDIO LIMITED

Company Type:

Limited Company

Company No:

05957875

Company Address:

CANBURY STUDIO LIMITED
Cambridge House
16 High Street
SAFFRON WALDEN
CB10 1AX


Date:

29/11/2009

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

Email Address:
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CANBURY STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BONA - Bona Vacantia disclaimer26/08/2003BONA
MA - Memorandum and Articles23/03/1997MA
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Vary share rights/names - special resolution22/06/2006SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Notice of death of Voluntary Liquidator22/08/20014.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of petition for administration order01/11/20002.1(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of discharge of Administration Order24/08/19982.19
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
New Incorporation documents03/02/2001NEWINC
Annual Return11/11/1994363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of closure of a place of business of an oversea company23/12/2000CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Report of meeting approving voluntary arrangement12/10/20011.1
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Amended Accounts23/05/1993AAMD
L64.01 - Early dissolution request25/07/2003L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Return delivered for registration of a branch of an oversea company29/11/1996BR1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
363 - Annual Return11/08/1996363
325 - Location of register of directors' interests in shares etc04/05/2006325
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.43 - Notice of final meeting of creditors24/03/20054.43
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Vary share rights/names13/09/2005RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
RESO5 - Decrease in nominal capital25/09/2004RESO5
363a - Annual Return10/08/2001363a
Administrative Receiver's report28/07/19973.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Redemption of shares - extraordinary resolution20/09/2003ERES16
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
L64.01HC - Early dissolution request13/09/1998L64.01HC
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38