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Company Name: DIANA FILMS ART & CULTURE UK EUROPE LTD

Company Type:

Limited Company

Company No:

05973599

Company Address:

DIANA FILMS ART & CULTURE UK EUROPE LTD
83 Cleves Road
LONDON
E6 1QF


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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To view the most up to date company information on diana films art & culture uk europe ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on diana films art & culture uk europe ltd, please click on the link below:

DIANA FILMS ART & CULTURE UK EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
363 - Annual Return17/07/2003363
Abstract of receipt and payments in receivership25/06/20003.6
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.6 - Notice of Administration Order21/01/19952.6
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Resolution to re-register04/01/2003RES02
Purchase own shares23/03/1994RES08
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of winding up order21/03/19984.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
2.2(scot) - Notice of administration order25/08/19942.2(scot)
OC - Order of Court19/08/1995OC
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Reduction of issued capital - ordinary resolution28/02/2004ORES06
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Redemption of shares - ordinary resolution24/10/1995ORES16
Return delivered for registration of a branch of an oversea company25/10/2003BR1
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
RES10 - Allotment of securities12/11/2003RES10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
652C - Withdrawal of application for striking off30/11/2005652C
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
EEIG2 - Statement of name02/09/1994EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
MISC - Miscellaneous document28/11/2004MISC
386 - Notice of passing of resolution removing an auditor27/12/1998386
AUD - Auditor's letter of resignation09/04/1999AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
AA - Annual Accounts01/04/2001AA
BUSADDCH - Business address changed12/08/1995BUSADDCH
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Location of register of directors' interests in shares etc08/05/2001325
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES02 - esolution to re-register25/09/2000RES02
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5