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Company Name: HEROES AND VILLAINS MOVIE LIMITED

Company Type:

Limited Company

Company No:

05503666

Company Address:

HEROES AND VILLAINS MOVIE LIMITED
355 Anchor House
Smugglers Way
LONDON
SW18 1EL


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on heroes and villains movie limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heroes and villains movie limited, please click on the link below:

HEROES AND VILLAINS MOVIE LIMITED



Companies House documents and credit reports
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2.19 - Notice of discharge of Administration Order01/02/19982.19
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
OCREREG - Order of Court for re-registration10/12/1993OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Liquidator's statement of receipts and payments08/08/19964.68
363b - Annual Return29/01/1995363b
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of winding up order10/06/19964.2(SC)
363s - Annual Return22/12/2000363s
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Purchase own shares - special resolution16/05/1998SRES08
3.7 - Notice of Administrative Receiver's death26/05/20023.7
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Financial assistance in shares acquisition01/04/1998RES07
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.6 - Notice of Administration Order01/03/19972.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
386 - Notice of passing of resolution removing an auditor29/03/1998386
3.7 - Notice of Administrative Receiver's death25/10/20003.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Change of Name Special Resolution29/06/2002SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice of final meeting of creditors27/11/20004.17(SC)
RES16 - Redemption of shares31/12/1996RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.48 - Notice of constitution of liquidation committee30/05/20024.48
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
353a - Register of members in non-legible form03/08/2002353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
BS - Balance sheet26/01/2002BS
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
AA - Annual Accounts03/12/2001AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
RES03 - Exempt from appointment of auditor11/06/1993RES03
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Allotment of securities - extraordinary resolution11/10/1993ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.07 - Release of Official Receiver06/01/2006L64.07
COAD - Instrument issued under Section 244(5)21/10/1999COAD
363 - Annual Return03/10/1999363
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Administrator's Abstract of receipts and payments19/05/19992.15
COAD - Instrument issued under Section 244(5)01/06/1999COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
SRES15 - Change of Name Special Resolution25/04/2006SRES15