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Company Name: DOG HOUSE FILMS LIMITED

Company Type:

Limited Company

Company No:

04607207

Company Address:

DOG HOUSE FILMS LIMITED
Beulah Hill
LONDON
SE19 3HW


Date:

05/12/2009

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

Email Address:


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

DOG HOUSE FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital06/05/1996RESO4
Early dissolution request09/08/2005L64.01
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ELRES - Elective resolution19/11/2006ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Location of register of directors' interests in shares etc04/11/1994325
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Declaration of solvency21/02/19984.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Register of members in non-legible form19/02/2006353a
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Administration Order20/09/20022.7
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of manager's particulars26/04/1996EEIG3
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Allotment of securities - extraordinary resolution12/10/1997ERES10
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
401 - Register of Charges26/12/1997401
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Cancellation of alteration to the objects of a company10/06/20056
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
363x - Annual Return08/05/2004363x
363 - Annual Return12/06/2006363
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Order of Court (Section 425)03/12/2000OC425
1.4 - Notice of completion of voluntary arrang20/11/19971.4
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
F14 - Notice of wind up02/03/1995F14
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Allotment of securities - special resolution07/10/2001SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Application by a public company for re-registration as a private company06/12/200253
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
VAL - Valuation Report01/11/2005VAL
RES10 - Allotment of securities21/02/2001RES10
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
VAL - Valuation Report29/07/1996VAL
Auditor's report06/11/2005AUDR
123 - Notice of increase in nominal capital04/10/2005123
363x - Annual Return30/12/2002363x
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
169 - Return by a company purchasing its own10/01/2006169
Reduction of issued capital09/06/2000RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Resolution to re-register - written resolution11/04/2003WRES02
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice to Official Receiver of winding-up order08/08/20044.13
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
RES08 - Purchase own shares02/03/2004RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
VAL - Valuation Report16/12/2001VAL
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX