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Company Name: FIRST TAKE FILMS LIMITED

Company Type:

Limited Company

Company No:

03142419

Company Address:

FIRST TAKE FILMS LIMITED
1ST Floor
2 Millennium Plain
NORWICH
NR2 1TF


Date:

28/11/2009

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.


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FIRST TAKE FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of manager's particulars06/09/2001EEIG3
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Order of Court for re-registration to private company11/06/1999OC-PRI
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
325 - Location of register of directors' interests in shares etc06/09/2004325
BS - Balance sheet14/08/1999BS
Annual Accounts27/12/1997AA
Certificate of constitution of creditors28/10/20023.4
OCREREG - Order of Court for re-registration19/10/2006OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Confirmation of dissolution - written resolution15/10/1997WRES09
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Directions to defer dissolution30/11/1993L64.06
Administrative Receiver's report15/08/20023.10
1.1 - Report of meeting approving voluntary arran06/06/19971.1
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
694(4)(b) - Statement of name19/01/2004694(4)(b)
363x - Annual Return20/11/1997363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
RES12 - Vary share rights/names20/12/2003RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
SA - Shares agreement24/10/1999SA
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
12 - Declaration on application for registration01/12/200012
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
2.6 - Notice of Administration Order01/03/19972.6
RES16 - Redemption of shares12/04/1996RES16
Particulars of an issue of secured debentures in a series16/05/2003397a
225 - Change of Accounting Referenc20/09/1994225
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Purchase own shares - written resolution18/09/2001WRES08
COCOMP - Order to wind up11/08/1999COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Particulars of a charge created by a company registered in Scotland09/07/2003410
363x - Annual Return24/06/1999363x
2.6 - Notice of Administration Order09/06/20062.6
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Release of Official Receiver06/11/1993L64.07HC
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
225 - Change of Accounting Referenc25/12/1999225
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Other resolution19/08/2003RES13
PROSP - Prospectus28/10/1999PROSP
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of variation of administration order28/05/20062.12(scot)