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Company Name: KALI FILMS LIMITED

Company Type:

Limited Company

Company No:

03958168

Company Address:

KALI FILMS LIMITED
78 Fonthill Road
LONDON
N4 3HT


Date:

27/11/2009

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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KALI FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/02/1998363b
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Application by a public company for re-registration as a private company30/08/199953
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Decrease in nominal capital - special resolution03/12/2006SRESO5
Allotment of securities - special resolution07/01/2004SRES10
RES06 - Reduction of issued capital08/07/2001RES06
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of final meeting of creditors12/02/20064.17(SC)
PROSP - Prospectus31/12/1995PROSP
EEIG6 - Statement of name17/02/2001EEIG6
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
RES02 - esolution to re-register01/05/2004RES02
Other resolution - extraordinary resolution02/04/1994ERES13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
401 - Register of Charges22/12/2003401
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
MISC - Miscellaneous document19/11/1998MISC
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of removal of Liquidator23/11/20034.11(SC)
169 - Return by a company purchasing its own25/04/2004169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
363a - Annual Return30/09/1998363a
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
225 - Change of Accounting Referenc25/12/1999225
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
2.19 - Notice of discharge of Administration Order15/06/19932.19
SRES13 - Other resolution - special resolution08/04/2002SRES13
AUDR - Auditor's report15/07/1999AUDR
287 - Change in situation or address of Registered Office31/03/2006287
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Written elective resolution26/11/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
RESO4 - Increase in nominal capital23/02/2002RESO4
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Reduction of issued capital - special resolution20/08/2000SRES06
363x - Annual Return14/03/2001363x
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Release of Official Receiver03/07/2006L64.07