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Company Name: DAYBREAK FILMS LIMITED

Company Type:

Limited Company

Company No:

SC179566

Company Address:

DAYBREAK FILMS LIMITED
C/O J Hickey Esq
Tweeddale Court 14 High Street
EDINBURGH
EH1 1TE


Date:

05/12/2009

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

Email Address:
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DAYBREAK FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution06/03/1994WRES13
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
12 - Declaration on application for registration18/05/200312
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Bona Vacantia disclaimer02/03/1997BONA
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Purchase own shares - special resolution08/06/1993SRES08
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
288a - Notice of appointment of directors or secretaries17/01/2006288a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Notice of appointment of Receiver19/09/1999405(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA
SA - Shares agreement07/12/1996SA
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Administrator's abstract of receipts and payments25/10/20032.9(SC)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RES12 - Vary share rights/names23/10/1996RES12
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Certificate of removal of Voluntary Liquidator02/05/20044.38
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
New Incorporation documents20/04/2003NEWINC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Statement of Administrator's proposals16/12/19952.21
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Annual Accounts21/05/1996AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return delivered for registration of a branch of an oversea company24/08/1994BR1
363x - Annual Return24/07/1995363x
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Reduction of issued capital07/02/1994RES06
AUDS - Auditor's statement25/09/2005AUDS
363s - Annual Return19/01/2000363s
Notice of Order to dispose of charged property18/03/20033.8
4.43 - Notice of final meeting of creditors04/02/20024.43
Report of meeting approving voluntary arrangement12/10/20011.1