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Company Name: FOSSE WAY FILMS LIMITED

Company Type:

Limited Company

Company No:

05458335

Company Address:

FOSSE WAY FILMS LIMITED
26 Highgate High Street
LONDON
N6 5JG


Date:

05/12/2009

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.


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FOSSE WAY FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Allotment of securities - written resolution19/12/1999WRES10
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of intention to carry on business as an investment company24/10/1997266(1)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
AAMD - Amended Accounts26/04/2000AAMD
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of winding up order12/08/19964.2(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
363x - Annual Return11/10/2002363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Certificate of release of Liquidator18/11/19934.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Other resolution - extraordinary resolution29/03/2004ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
363s - Annual Return27/06/2004363s
Release of Official Receiver31/03/1997L64.07HC
Notice of appointment of directors or secretaries06/01/1998288a
353 - Register of members21/01/2000353
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Order of Court for re-registration to private company01/11/1999OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
OC138 - Order of Court (Section 138)16/05/1999OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Release of Official Receiver21/05/2003L64.07HC
MA - Memorandum and Articles26/08/1995MA
AUDR - Auditor's report22/12/1999AUDR
L64.04 - Directions to defer dissolution04/10/1997L64.04
Order to wind up11/05/2006COCOMP
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.48 - Notice of constitution of liquidation committee07/06/20044.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
353 - Register of members01/01/1996353
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Allotment of securities08/01/1995RES10
325 - Location of register of directors' interests in shares etc06/09/2004325
RES14 - Capital/bonus issue02/05/1996RES14