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Company Name: EDINBURGH FILM & VIDEO PRODUCTION LTD

Company Type:

Non-Limited

Company Address:

EDINBURGH FILM & VIDEO PRODUCTION LTD

Nine Mile Burn
PENICUIK
EH26 9LT


Date:

25/11/2009

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 edinburgh film & video production ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edinburgh film & video production ltd, please click on the link below:

EDINBURGH FILM & VIDEO PRODUCTION LTD



Companies House documents and credit reports
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SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of Administrative Receiver's death31/01/20063.7
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Order of Court (Section 138)06/08/2005OC138
4.43 - Notice of final meeting of creditors27/04/20044.43
L64.01 - Early dissolution request18/09/2002L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
AA - Annual Accounts20/05/2000AA
RES13 - Other resolution31/10/2000RES13
Shares agreement12/08/2001SA
Allotment of securities23/01/2000RES10
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Resolution to re-register - written resolution31/10/1998WRES02
694(4)(b) - Statement of name19/01/1999694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Re-registration of a company from unlimited to limited01/03/2003CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
Release of Official Receiver04/03/1997L64.07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
AUD - Auditor's letter of resignation13/01/2003AUD
RES03 - Exempt from appointment of auditor15/05/2005RES03
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Particulars of a mortgage or charge28/03/1995395
Notice of variation of administration order11/05/20062.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of final meeting of creditors12/02/20064.17(SC)
Certificate of release of Liquidator29/10/20004.14(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of petition for administration order19/02/20062.1(scot)
Scheme of Arrangement23/06/2005CLOSE
NEWINC - New Incorporation documents03/09/2003NEWINC