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Company Name: HIRAN FILMS LIMITED

Company Type:

Limited Company

Company No:

05506970

Company Address:

HIRAN FILMS LIMITED
37 Mundania Court
Forest Hill Road
LONDON
SE22 0NQ


Date:

30/11/2009

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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HIRAN FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Register of members in non-legible form19/02/2006353a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
EEIG2 - Statement of name05/12/2000EEIG2
RES06 - Reduction of issued capital30/03/2004RES06
Notice to Official Receiver of winding-up order05/10/20034.13
Redemption of shares01/05/1996RES16
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Return of alteration in the charter19/09/2006692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
BUSADDCH - Business address changed08/10/2004BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
401 - Register of Charges30/11/1997401
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
EEIG1 - Statement of name11/12/1997EEIG1
Decrease in nominal capital - written resolution04/03/1995WRESO5
Statement of company's affairs16/08/20034.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
288b - Notice of resignation of directors or secretaries07/11/2006288b
AA - Annual Accounts01/01/2004AA
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Cancellation of alteration to the objects of a company27/05/19976
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
53 - Application by a public company for re-registration as a private company06/04/199553
2.18 - Notice of Order to deal with charged property27/08/20062.18
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
WRES13 - Other resolution - written resolution30/04/1996WRES13
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
OC - Order of Court25/06/1995OC
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
3.8 - Notice of Order to dispose of charged property17/05/19953.8
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
RES09 - Confirmation of dissolution31/01/1994RES09
3.10 - Administrative Receiver's report26/04/20043.10
COCOMP - Order to wind up19/02/2000COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Change of name certificate11/06/2005CERTNM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Business address changed18/08/1994BUSADDCH
EEIG1 - Statement of name21/03/1995EEIG1
1.4 - Notice of completion of voluntary arrang31/01/20021.4
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Re-registration of a company from public to private with a change of name02/05/2004CERT11
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Confirmation of dissolution - special resolution18/05/1993SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
363b - Annual Return24/04/2006363b
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of result of meeting of creditors21/08/20062.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1