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Company Name: CURZON MOTION PICTURES LIMITED

Company Type:

Limited Company

Company No:

04429953

Company Address:

CURZON MOTION PICTURES LIMITED
Temple Court Cathedral Road
CARDIFF
CF11 9HA


Date:

30/11/2009

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

Email Address:
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CURZON MOTION PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of disqualification order against a body corporate16/04/2006DO2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of Receiver's report23/04/19963.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
363s - Annual Return14/09/2006363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
L64.01 - Early dissolution request07/03/2000L64.01
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of disqualification order against a body corporate05/11/2002DO2
2.6 - Notice of Administration Order21/08/20032.6
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Certificate of constitution of creditors15/11/20013.4
363s - Annual Return13/09/2006363s
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
RES08 - Purchase own shares08/09/2005RES08
AAMD - Amended Accounts02/07/2002AAMD
Notice of discharge of Administration Order17/06/20062.19
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
318 - Location of directors' service con18/08/2003318
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Notice of closure of a branch of an oversea company25/02/2000695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
694(4)(a) - Statement of name01/04/2002694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.6 - Notice of Administration Order06/08/19992.6
362 - Notice of place where an oversea branch register is kept18/06/1998362
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of appointment of Liquidator08/05/20014.9(SC)
Annual Return02/10/2004363s
RESO4 - Increase in nominal capital14/04/2006RESO4
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
RESO5 - Decrease in nominal capital04/07/2000RESO5
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Annual Return25/11/1996363x
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of striking-off action discontinued19/08/2004DISS40
363 - Annual Return09/06/1993363
1.4 - Notice of completion of voluntary arrang05/11/19981.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of administration order09/03/19972.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Release of Official Receiver22/02/1997L64.07HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
694(4)(b) - Statement of name09/02/2005694(4)(b)
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of appointment of directors or secretaries15/11/2006288a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
RES02 - esolution to re-register27/04/1994RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SA - Shares agreement15/11/2000SA
Prospectus17/09/2006PROSP