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Company Name: HIGH POINT FILMS & T V LIMITED

Company Type:

Limited Company

Company No:

02492528

Company Address:

HIGH POINT FILMS & T V LIMITED
25 Elizabeth Mews
LONDON
NW3 4UH


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on high point films & t v limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on high point films & t v limited, please click on the link below:

HIGH POINT FILMS & T V LIMITED



Companies House documents and credit reports
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244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
325 - Location of register of directors' interests in shares etc06/07/1997325
Exempt from appointment of auditor - special resolution04/10/2006SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Balance sheet21/09/2003BS
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
2.18 - Notice of Order to deal with charged property23/12/19982.18
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Notice of receiver's death03/12/19953.3(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
AUDS - Auditor's statement30/03/2005AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Register of Charges01/05/2003401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Prospectus30/01/1994PROSP
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
363x - Annual Return23/12/2001363x
Redemption of shares - extraordinary resolution20/09/2003ERES16
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
MISC - Miscellaneous document19/11/1998MISC
RELREC - Official Receiver's release03/05/1994RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Disapplication of pre-emption rights26/03/2003RES11
L64.04 - Directions to defer dissolution01/04/1996L64.04
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Redemption of shares - ordinary resolution03/08/1998ORES16
RELREC - Official Receiver's release08/07/1994RELREC
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Location of directors' service contracts09/11/2002318
363 - Annual Return24/05/1996363
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
123 - Notice of increase in nominal capital31/03/1994123
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.2(scot) - Notice of administration order04/08/20012.2(scot)
RES06 - Reduction of issued capital19/08/1993RES06