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Company Name: ENLIGHT ENTERTAINMENT EUROPE LIMITED

Company Type:

Limited Company

Company No:

05233017

Company Address:

ENLIGHT ENTERTAINMENT EUROPE LIMITED
7 Gloucester Drive
LONDON
NW11 6BH


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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ENLIGHT ENTERTAINMENT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ELRES - Elective resolution03/06/1995ELRES
694(4)(a) - Statement of name31/03/1994694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
First Directors and secretary and intended situation of Registered Office18/05/200410
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Orders to rescind, defer or stay22/05/1996COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
3.4 - Certificate of constitution of creditors29/10/19943.4
L64.04 - Directions to defer dissolution02/03/2002L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
288a - Notice of appointment of directors or secretaries13/01/2003288a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Return delivered for registration of a branch of an oversea company25/04/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Re-registration of a company from unlimited to limited14/06/1998CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Application by an unlimited company to be re-registered as limited13/05/200051
Valuation Report05/09/2001VAL
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
L64.06 - Directions to defer dissolution27/09/1997L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Register of members26/10/1998353
Notice of manager's particulars04/02/2003EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
287 - Change in situation or address of Registered Office20/09/2002287
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Resolution to re-register - written resolution31/10/1998WRES02
395 - Particulars of a mortgage or charge15/02/2004395
Annual Return07/05/1999363s
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
L64.06 - Directions to defer dissolution16/02/1999L64.06
386 - Notice of passing of resolution removing an auditor08/08/1993386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Orders to rescind, defer or stay20/11/1993COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
12 - Declaration on application for registration08/05/200612
RES06 - Reduction of issued capital16/11/1994RES06
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Other resolution - special resolution11/09/2002SRES13
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Mortgage Register18/03/2005ZMORT REG
Particulars of an issue of secured debentures in a series03/10/2001397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
COCOMP - Order to wind up22/06/1994COCOMP
3.10 - Administrative Receiver's report26/02/19973.10
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12