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Company Name: GAME IN THE FRAME LIMITED

Company Type:

Limited Company

Company No:

03055491

Company Address:

GAME IN THE FRAME LIMITED
8 Fleming Close Studios
Winterton Place Park Walk
LONDON
SW10 0AH


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GAME IN THE FRAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution17/06/1997ORES16
Elective resolution19/07/1999ELRES
Redemption of shares - extraordinary resolution01/01/1994ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Other resolution16/02/2005RES13
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
RES02 - esolution to re-register03/04/1997RES02
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
363a - Annual Return11/11/1993363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
RES10 - Allotment of securities12/11/2003RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of petition for administration order04/06/20032.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
RES06 - Reduction of issued capital04/01/1997RES06
Notice of striking-off action suspended22/07/1997DISS6
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
RES06 - Reduction of issued capital27/07/2005RES06
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
2.7 - Administration Order02/08/19992.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
F14 - Notice of wind up08/06/1996F14
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of disqualification order against a body corporate30/07/2005DO2