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Company Name: JOHN STERLING FILMS LIMITED

Company Type:

Limited Company

Company No:

04615738

Company Address:

JOHN STERLING FILMS LIMITED
Wellesley House
204 London Road
WATERLOOVILLE
PO7 7AN


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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JOHN STERLING FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
652C - Withdrawal of application for striking off23/03/1996652C
288a - Notice of appointment of directors or secretaries02/03/2001288a
652C - Withdrawal of application for striking off16/11/2002652C
SA - Shares agreement10/12/2005SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Early dissolution request23/05/1994L64.01
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Purchase own shares27/06/2000RES08
RES03 - Exempt from appointment of auditor24/09/1995RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
397a -06/01/2005397a
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of result of meeting of creditors09/06/20032.23
Statement of name20/11/1993EEIG6
L64.01HC - Early dissolution request29/08/2000L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Declaration on application for registration11/12/200112
AUD - Auditor's letter of resignation17/03/1998AUD
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
395 - Particulars of a mortgage or charge14/07/2005395
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
OC - Order of Court05/08/2006OC
Notice of ceasing to act of Receiver08/09/2005405(2)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Increase in nominal capital - written resolution28/06/1998WRESO4
Notice of Administrative Receiver's death06/07/19963.7
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of wind up09/10/1993F14
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RES02 - esolution to re-register15/03/1996RES02
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
363b - Annual Return04/06/2003363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Other resolution18/10/1995RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Allotment of securities13/03/1994RES10
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Statement of name11/07/1998EEIG2
MA - Memorandum and Articles26/07/1997MA