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Company Name: FRENCH KISS FILMS LIMITED

Company Type:

Limited Company

Company No:

05473870

Company Address:

FRENCH KISS FILMS LIMITED
48 Poland Street
LONDON
W1F 7ND


Date:

02/12/2009

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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FRENCH KISS FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Change of Name Special Resolution29/06/2002SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Declaration of Solvency11/06/19994.70
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
53 - Application by a public company for re-registration as a private company01/10/200653
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Allotment of securities - special resolution01/04/1995SRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Confirmation of dissolution - written resolution15/08/1995WRES09
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Reduction of issued capital01/07/1993RES06
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
353a - Register of members in non-legible form11/12/1998353a
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Capital/bonus issue - ordinary resolution04/12/1993ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
AA - Annual Accounts29/12/1999AA
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Other resolution - written resolution07/01/1999WRES13
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES03 - Exempt from appointment of auditor11/11/2002RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Vary share rights/names - extraordinary resolution01/11/2002ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES13 - Other resolution - written resolution07/04/1999WRES13
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
287 - Change in situation or address of Registered Office19/05/1997287
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
AAMD - Amended Accounts15/04/1999AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
AUD - Auditor's letter of resignation31/03/1995AUD
EEIG6 - Statement of name18/10/2001EEIG6
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Annual Return (Welsh language form)25/08/1997363CYM
Notice of place where an oversea branch register is kept23/10/1993362
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
BONA - Bona Vacantia disclaimer18/07/2002BONA
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
397a -01/03/2001397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
RESO5 - Decrease in nominal capital27/05/2006RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
EEIG6 - Statement of name10/05/1998EEIG6
4.43 - Notice of final meeting of creditors07/04/19964.43
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
51 - Application by an unlimited company to be re-registered as limited05/04/199351
DO1 - Notice of disqualification of an indi15/03/2005DO1