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Company Name: DELFONT MACKINTOSH THEATRES LIMITED

Company Type:

Limited Company

Company No:

02518625

Company Address:

DELFONT MACKINTOSH THEATRES LIMITED
8 Baker Street
LONDON
W1U 3LL


Date:

02/12/2009

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

Email Address:
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DELFONT MACKINTOSH THEATRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
RELREC - Official Receiver's release22/10/1997RELREC
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
COCOMP - Order to wind up30/07/1996COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of resignation of Liquidator08/09/19934.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
EEIG6 - Statement of name03/07/2003EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
AUDS - Auditor's statement19/03/1999AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Disapplication of pre-emption rights12/06/1994RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of striking-off action discontinued01/07/2004DISS40
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of change of directors or secretaries or in their particulars13/04/2004288c
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
287 - Change in situation or address of Registered Office28/02/1996287
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Administration Order19/05/20052.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Financial assistance in shares acquisition21/09/2005RES07
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Orders to rescind, defer or stay13/06/1993COLIQ
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
AAMD - Amended Accounts28/04/2000AAMD
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Redemption of shares20/02/2002RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Increase in nominal capital07/11/1993RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
652A - Application for striking off07/10/2004652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Elective resolution23/01/1997ELRES
AA - Annual Accounts02/05/2000AA
Notice of result of meeting of creditors30/04/20012.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Application for striking off18/04/2001652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16