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Company Name: CREATIVE VISION FILM PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02799078

Company Address:

CREATIVE VISION FILM PRODUCTIONS LIMITED
13E Queen Annes Grove
LONDON
W4 1HW


Date:

06/12/2009

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

Email Address:
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CREATIVE VISION FILM PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
6 - Cancellation of alteration to the objects of a company06/01/20006
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of result of meeting of creditors14/06/19982.8(scot)
363x - Annual Return14/03/2001363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Confirmation of dissolution - written resolution22/05/2001WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
EEIG1 - Statement of name10/03/2005EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of discharge of Administration Order27/08/20052.19
L64.06 - Directions to defer dissolution02/02/2006L64.06
RESO5 - Decrease in nominal capital09/02/2000RESO5
362 - Notice of place where an oversea branch register is kept10/01/2002362
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of variation of Administration Order01/04/20022.20
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.43 - Notice of final meeting of creditors28/01/20004.43
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
L64.07 - Release of Official Receiver31/07/1995L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Other resolution - special resolution14/05/2002SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
RESO5 - Decrease in nominal capital28/07/2006RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
L64.07 - Release of Official Receiver27/11/2002L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
F14 - Notice of wind up11/02/2003F14
Early dissolution request21/12/1999L64.01
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice of ceasing to act of Receiver21/11/1999405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Application by a private company for re-registration as a public company15/03/200043(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
1.1 - Report of meeting approving voluntary arran11/10/19951.1
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
363x - Annual Return24/07/1995363x
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of disqualification order against a body corporate23/11/1993DO2
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3.10 - Administrative Receiver's report07/06/20043.10
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Increase in nominal capital - special resolution09/11/1996SRESO4
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
318 - Location of directors' service con25/01/2006318
Application to the Court for cancellation of resolution for re-registration26/06/199354
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)