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Company Name: GP FILMS ONE LIMITED

Company Type:

Limited Company

Company No:

05676083

Company Address:

GP FILMS ONE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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

Email Address:
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GP FILMS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Confirmation of dissolution18/08/1994RES09
RES06 - Reduction of issued capital30/03/2004RES06
Capital/bonus issue21/06/2004RES14
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Notice of Receiver's report10/07/19943.5(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Order of Court - dissolution void26/12/2002OC-DV
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
RES08 - Purchase own shares15/02/1999RES08
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.70 - Declaration of Solvency01/12/20044.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
694(4)(b) - Statement of name14/06/2006694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of Order to deal with charged property01/05/20032.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
363a - Annual Return24/07/1994363a
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Declaration on application for registration (Welsh language form).17/08/200412CYM
Decrease in nominal capital - written resolution22/01/1996WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Statement of name15/08/1999EEIG2
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
363s - Annual Return23/04/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Withdrawal of application for striking off28/01/2004652C
Notice of discharge of administration order10/01/20012.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S