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Company Name: CREATIVE VISUAL EFFECTS LIMITED

Company Type:

Limited Company

Company No:

05480355

Company Address:

CREATIVE VISUAL EFFECTS LIMITED
The Counting House
247 Imperial Drive
Rayners Lane
HARROW
HA2 7HE


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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CREATIVE VISUAL EFFECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Declaration of solvency28/08/20064.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
RES12 - Vary share rights/names19/04/2001RES12
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Annual Accounts08/02/1998AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OC - Order of Court05/07/1993OC
Declaration of solvency19/09/20004.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Application by a public company for re-registration as a private company27/10/200253
395 - Particulars of a mortgage or charge28/01/2004395
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
AAMD - Amended Accounts26/07/2005AAMD
363a - Annual Return15/10/2001363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of final meeting of creditors18/09/19964.43
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Resolution to re-register - written resolution16/06/2002WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
NEWINC - New Incorporation documents05/02/2005NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2.2(scot) - Notice of administration order24/02/20022.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Written elective resolution27/06/2000(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Order of Court for re-registration14/12/1997OCREREG
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
288b - Notice of resignation of directors or secretaries21/04/1998288b
RES10 - Allotment of securities08/11/2005RES10
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of appointment of directors or secretaries23/01/1998288a
4.20 - Statement of company's affairs10/12/19974.20
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
MA - Memorandum and Articles06/06/2004MA
Notice of petition for administration order01/11/20002.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of Administration Order06/07/20042.6
363b - Annual Return01/09/1996363b
EEIG2 - Statement of name13/03/1997EEIG2
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.70 - Declaration of Solvency06/12/20014.70
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Particulars of an issue of secured debentures in a series07/10/1999397a