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Company Name: EL DORADO FILMS LTD

Company Type:

Limited Company

Company No:

05378307

Company Address:

EL DORADO FILMS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

03/12/2009

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.


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

EL DORADO FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
401 - Register of Charges27/07/2001401
Amended Accounts01/01/2005AAMD
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Allotment of securities - extraordinary resolution31/07/1993ERES10
2.6 - Notice of Administration Order18/09/20052.6
Statement of name19/04/2005694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Annual Return15/10/2003363b
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
353 - Register of members10/01/2005353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RESO5 - Decrease in nominal capital19/09/1996RESO5
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
6 - Cancellation of alteration to the objects of a company09/01/20066
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of final meeting of creditors01/02/20014.17(SC)
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
12 - Declaration on application for registration30/07/200412
CERTNM - Change of name certificate18/09/2006CERTNM
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of variation of administration order31/10/20022.12(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES03 - Exempt from appointment of auditor17/09/1995RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Declaration on application for registration01/02/200312
RES02 - esolution to re-register17/08/2000RES02
Particulars of a mortgage or charge10/08/2000395
RES06 - Reduction of issued capital19/08/1993RES06
Increase in nominal capital - special resolution10/03/2000SRESO4
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
RES10 - Allotment of securities18/06/1996RES10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Declaration of solvency18/08/20004.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
L64.04 - Directions to defer dissolution17/02/2002L64.04
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Change of Name Special Resolution08/08/2003SRES15
Orders to rescind, defer or stay21/01/1998COLIQ
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
EEIG1 - Statement of name19/07/1995EEIG1
AUDR - Auditor's report19/10/1998AUDR
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
MISC - Miscellaneous document24/03/2001MISC
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Application by an unlimited company to be re-registered as limited03/03/199451
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3