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Company Name: EARTHLY DELIGHTS FILMS LIMITED

Company Type:

Limited Company

Company No:

03981225

Company Address:

EARTHLY DELIGHTS FILMS LIMITED
120 Baker Street
LONDON
W1U 6TU


Date:

30/11/2009

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

Email Address:
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EARTHLY DELIGHTS FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return07/05/2000363b
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of appointment of Receiver09/07/1994405(1)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RES02 - esolution to re-register01/03/1996RES02
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Memorandum and Articles07/10/1997MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
AUD - Auditor's letter of resignation19/10/2006AUD
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
169 - Return by a company purchasing its own27/06/2004169
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Annual Return20/06/2005363s
RESO4 - Increase in nominal capital31/03/1996RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
2.7 - Administration Order17/04/19992.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Certificate that creditors have been paid in full19/04/19954.51
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.18 - Notice of Order to deal with charged property09/06/19992.18
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Business address changed14/09/2005BUSADDCH
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Mortgage Register30/12/1997ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Statement of company's affairs06/09/20014.20
288a - Notice of appointment of directors or secretaries03/10/2002288a
Re-registration of a company from unlimited to limited12/04/2001CERT1
363 - Annual Return29/09/1998363
AUDR - Auditor's report01/06/2004AUDR
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
1.1 - Report of meeting approving voluntary arran26/02/20051.1
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
COCOMP - Order to wind up23/09/2003COCOMP
Notice of receiver's death20/11/19953.3(scot)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
325 - Location of register of directors' interests in shares etc07/01/2001325
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of passing of resolution removing an auditor03/08/2006386
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Statement of Administrator's proposals03/06/20042.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Order to wind up23/02/2001COCOMP
AAMD - Amended Accounts08/09/2004AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
EEIG2 - Statement of name01/05/1993EEIG2
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
287 - Change in situation or address of Registered Office03/04/1998287
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Application to the Court for cancellation of resolution for re-registration23/12/200554
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Purchase own shares - ordinary resolution01/08/1996ORES08
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS