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Company Name: DIRTY PICTURES LIMITED

Company Type:

Limited Company

Company No:

04971954

Company Address:

DIRTY PICTURES LIMITED
Unit 4 92-98 Vauxhall Walk
LONDON
SE11 5EL


Date:

02/12/2009

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.


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DIRTY PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Purchase own shares - special resolution29/10/1994SRES08
RES13 - Other resolution09/07/2002RES13
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
225 - Change of Accounting Referenc30/11/1997225
AA - Annual Accounts14/06/2000AA
PROSP - Prospectus09/08/1995PROSP
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Location of directors' service contracts10/02/2005318
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
169 - Return by a company purchasing its own28/04/2003169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of striking-off action discontinued27/04/1998DISS40
SRES15 - Change of Name Special Resolution15/03/1995SRES15
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
2.7 - Administration Order10/05/19992.7
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
12 - Declaration on application for registration26/03/200412
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
401 - Register of Charges25/04/1998401
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RES06 - Reduction of issued capital02/05/2006RES06
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Certificate that creditors have been paid in full17/03/20004.51
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CLOSE - Scheme of Arrangement21/11/1994CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
AUDS - Auditor's statement17/04/2003AUDS
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
53 - Application by a public company for re-registration as a private company17/09/200653
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Declaration of solvency23/04/19944.25(SC)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
363 - Annual Return20/11/1996363
RES02 - esolution to re-register27/08/1994RES02
Statement of name19/03/2006EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
MISC - Miscellaneous document08/09/1995MISC
Other resolution - ordinary resolution09/11/1999ORES13
ELRES - Elective resolution20/07/1997ELRES
BONA - Bona Vacantia disclaimer15/03/1998BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
SA - Shares agreement05/09/1998SA
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Application by an unlimited company to be re-registered as limited29/04/199651
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
Auditor's statement05/11/2001AUDS
RES10 - Allotment of securities29/09/2003RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERTNM - Change of name certificate04/11/1998CERTNM
RES14 - Capital/bonus issue14/09/1999RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
2.6 - Notice of Administration Order21/01/19952.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)