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Company Name: ELECTRIC PICTURES 2 LIMITED

Company Type:

Limited Company

Company No:

02978813

Company Address:

ELECTRIC PICTURES 2 LIMITED
Studio House
25A Lady Somerset Road
LONDON
NW5 1TX


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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ELECTRIC PICTURES 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
353 - Register of members20/05/2005353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
RES08 - Purchase own shares10/02/1996RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Reduction of issued capital - written resolution07/05/1997WRES06
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
MA - Memorandum and Articles15/11/2004MA
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
VAL - Valuation Report27/12/1999VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of appointment of Receiver20/04/2004405(1)
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
51 - Application by an unlimited company to be re-registered as limited13/03/200051
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
RES02 - esolution to re-register09/03/2003RES02
Annual Return28/01/1996363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Order of Court29/05/2001OC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Early dissolution request16/10/2002L64.01
Location of directors' service contracts27/02/2001318
395 - Particulars of a mortgage or charge23/04/1997395
Notice of vacation of office by Liquidator29/10/20014.19(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Release of Official Receiver03/07/2006L64.07
AUDR - Auditor's report23/08/1994AUDR
Order of Court (Section 425)31/05/2005OC425
RESO5 - Decrease in nominal capital24/01/1998RESO5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Valuation Report27/05/2002VAL
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466