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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:

02/12/2008

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
Examples available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of result of meeting of creditors08/10/20022.8(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
288a - Notice of appointment of directors or secretaries03/08/1997288a
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
L64.01 - Early dissolution request28/05/1998L64.01
Statement of name30/12/1993EEIG2
Orders to rescind, defer or stay23/10/2003COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Memorandum and Articles - used in re-registration07/03/1997MAR
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Financial assistance in shares acquisition21/09/2005RES07
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ELRES - Elective resolution20/07/1997ELRES
2.7 - Administration Order03/02/20022.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
363s - Annual Return21/08/1998363s
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Cancellation of alteration to the objects of a company08/10/19976
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice to Official Receiver of winding-up order04/02/19984.13
2.7 - Administration Order09/05/20042.7
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Release of Official Receiver14/03/2001L64.07
Change of name certificate11/06/2005CERTNM
Return delivered for registration of a branch of an oversea company28/02/2000BR1
363 - Annual Return19/06/2005363
Annual Return09/05/2002363b
395 - Particulars of a mortgage or charge07/02/1999395
Members' assent to company being re-registered as unlimited12/11/200549(8)a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Capital/bonus issue - special resolution01/09/2003SRES14
BONA - Bona Vacantia disclaimer16/09/1999BONA
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of disqualification of an individual31/07/2005DO1
Notice of variation of Administration Order16/11/19942.20
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
2.7 - Administration Order10/08/20062.7
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Statement of name27/04/1998694(4)(b)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)