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Company Name: HEADSTART FILMS LIMITED

Company Type:

Limited Company

Company No:

05827507

Company Address:

HEADSTART FILMS LIMITED
35 Park Lane
LONDON
W1K 1RB


Date:

25/11/2009

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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HEADSTART FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
RESO5 - Decrease in nominal capital29/09/1996RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
386 - Notice of passing of resolution removing an auditor30/10/2004386
AUD - Auditor's letter of resignation14/10/1996AUD
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
OC - Order of Court04/11/2003OC
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of Administrative Receiver's death20/02/20003.7
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Vary share rights/names - extraordinary resolution10/07/1994ERES12
318 - Location of directors' service con18/08/2003318
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Register of Charges27/07/2000401
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.23 - Notice of result of meeting of creditors20/12/19972.23
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
SA - Shares agreement24/10/1999SA
Order of Court (Section 138)01/05/2005OC138
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
L64.01 - Early dissolution request25/03/2005L64.01
Elective resolution27/04/2000ELRES
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Return delivered for registration of a branch of an oversea company05/02/2006BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of final meeting of creditors20/08/19964.17(SC)
MISC - Miscellaneous document24/11/1997MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
2.2(scot) - Notice of administration order25/08/19942.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Annual Return15/05/2004363s
Business address changed30/09/2004BUSADDCH
Cancellation of alteration to the objects of a company08/06/19986
Purchase own shares - extraordinary resolution14/10/2005ERES08
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
AUDR - Auditor's report10/10/2003AUDR
Notice of petition for administration order28/03/20062.1(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of variation of administration order10/08/19982.12(scot)
Allotment of securities - special resolution13/01/2000SRES10
AA - Annual Accounts17/06/2000AA
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Certificate that creditors have been paid in full09/06/19964.51
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CLOSE - Scheme of Arrangement26/04/2004CLOSE