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Company Name: FRACTAL FILMS LIMITED

Company Type:

Limited Company

Company No:

04760880

Company Address:

FRACTAL FILMS LIMITED
Melbury House
34 Southborough Road
Bickley
BROMLEY
BR1 2EB


Date:

27/11/2009

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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FRACTAL FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/12/1999COAD
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of disqualification of an individual26/10/1997DO1
2.20 - Notice of variation of Administration Order28/05/20012.20
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Statement of name15/03/2000EEIG1
4.70 - Declaration of Solvency19/10/20064.70
Notice of appointment of Liquidator25/10/19954.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Annual Return05/06/2002363s
Order of Court for re-registration21/07/2004OCREREG
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
BS - Balance sheet10/02/1998BS
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Other resolution - written resolution06/09/2004WRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice of petition for administration order25/08/19942.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Allotment of securities15/02/1994RES10
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
OC - Order of Court19/01/1994OC
BONA - Bona Vacantia disclaimer18/10/2001BONA
AA - Annual Accounts23/05/1999AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
NEWINC - New Incorporation documents23/06/2003NEWINC
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Business address changed15/08/1994BUSADDCH
325 - Location of register of directors' interests in shares etc18/10/1997325
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
AUDR - Auditor's report27/05/1999AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
2.6 - Notice of Administration Order14/11/20032.6
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Mortgage Register25/11/1994ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Capital/bonus issue - ordinary resolution17/05/1997ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
363x - Annual Return14/08/1994363x
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
2.21 - Statement of Administrator's proposals01/10/19972.21
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
RES03 - Exempt from appointment of auditor08/12/2000RES03