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Company Name: DE ANGELIS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03519133

Company Address:

DE ANGELIS PRODUCTIONS LIMITED
Suite G8 Studio 1
Power Road Studios
114 Power Road
LONDON
W4 5PY


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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DE ANGELIS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
353 - Register of members01/01/1996353
RES08 - Purchase own shares08/09/2002RES08
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Certificate of removal of Voluntary Liquidator08/09/19954.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ELRES - Elective resolution22/08/2005ELRES
Other resolution - written resolution27/08/2005WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of resignation of directors or secretaries28/02/2000288b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Annual Return19/03/2006363a
363 - Annual Return19/10/2005363
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of Administration Order03/11/19962.6
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Certificate that creditors have been paid in full11/11/20034.51
Other resolution - ordinary resolution29/05/1998ORES13
CLOSE - Scheme of Arrangement25/06/1994CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ELRES - Elective resolution19/11/2006ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SA - Shares agreement23/03/2004SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Annual Return09/05/2005363b
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
VAL - Valuation Report18/01/2001VAL
Notice of leave granted in relation to a disqualification order14/01/2005DO3
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
363b - Annual Return26/02/1997363b