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Company Name: DI BONITO FILMS LIMITED

Company Type:

Limited Company

Company No:

05580373

Company Address:

DI BONITO FILMS LIMITED
6A Ardlui Road
LONDON
SE27 9HB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on di bonito films limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on di bonito films limited, please click on the link below:

DI BONITO FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Declaration of solvency11/02/19974.25(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
VAL - Valuation Report26/10/1997VAL
Re-registration of a company from public to private05/04/2005CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
RES11 - Disapplication of pre-emption rights29/09/1994RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Instrument issued under Section 244(5)20/12/1996COAD
Other resolution - written resolution23/04/1998WRES13
Confirmation of dissolution24/05/1998RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
287 - Change in situation or address of Registered Office21/10/2002287
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Order of Court for re-registration25/02/2004OCREREG
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Certificate of constitution of creditors25/07/20033.4
Certificate of specific penalty13/08/1994SPECPEN
L64.04 - Directions to defer dissolution18/01/2001L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
694(4)(a) - Statement of name21/10/2001694(4)(a)
318 - Location of directors' service con24/07/1995318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
3.10 - Administrative Receiver's report16/09/20053.10
Certificate of release of Liquidator07/10/19944.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
SRES13 - Other resolution - special resolution25/11/1994SRES13
AUD - Auditor's letter of resignation06/11/2004AUD
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Allotment of securities - ordinary resolution26/05/1994ORES10
Statement of name11/07/1998694(4)(b)
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Exempt from appointment of auditor13/05/1993RES03
Notice of statement of administrator's proposals03/06/20012.7(scot)
Statement of name21/07/2005EEIG1
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
PROSP - Prospectus07/09/1997PROSP
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Purchase own shares - extraordinary resolution10/10/2005ERES08
6 - Cancellation of alteration to the objects of a company18/09/19996
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
353 - Register of members11/04/2004353
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
PROSP - Prospectus31/07/1996PROSP
AAMD - Amended Accounts30/11/1994AAMD
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC