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Company Name: CLANDESTINE FILMS LIMITED

Company Type:

Limited Company

Company No:

03508807

Company Address:

CLANDESTINE FILMS LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


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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CLANDESTINE FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363b - Annual Return17/11/2006363b
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
363 - Annual Return21/01/2002363
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
397a -07/05/1998397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Vary share rights/names - ordinary resolution14/06/2006ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AAMD - Amended Accounts02/03/1998AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Order to wind up22/12/1998COCOMP
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
288b - Notice of resignation of directors or secretaries02/07/1995288b
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Statement of rights attached to allotted shares03/10/1996128(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Application for striking off03/06/2006652A
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Administrator's Abstract of receipts and payments28/03/19962.15
4.43 - Notice of final meeting of creditors30/03/20004.43
287 - Change in situation or address of Registered Office13/07/1997287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Purchase own shares11/09/2006RES08
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
287 - Change in situation or address of Registered Office06/05/1999287
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
123 - Notice of increase in nominal capital05/02/1997123
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
353a - Register of members in non-legible form14/06/2002353a
386 - Notice of passing of resolution removing an auditor08/07/2006386
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
363a - Annual Return22/10/1997363a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RELREC - Official Receiver's release19/01/1998RELREC
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
RES06 - Reduction of issued capital11/06/1995RES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
OC138 - Order of Court (Section 138)30/07/1993OC138
318 - Location of directors' service con19/03/2002318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18