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Company Name: KINGFISHER FILMS LIMITED

Company Type:

Limited Company

Company No:

05851525

Company Address:

KINGFISHER FILMS LIMITED
34 Calverley Street
TUNBRIDGE WELLS
TN1 2XD


Date:

29/11/2009

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

Email Address:
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KINGFISHER FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Cancellation of alteration to the objects of a company24/01/19956
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
363s - Annual Return30/03/1997363s
Capital/bonus issue - special resolution14/08/1995SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Re-registration of a company from private to public with a change of name01/03/2004CERT7
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Written elective resolution27/02/1999(W)ELRES
2.6 - Notice of Administration Order15/05/20032.6
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of result of meeting of creditors27/10/20052.8(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Resolution to re-register - extraordinary resolution07/01/1998ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Declaration of Solvency18/08/20004.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
L64.06 - Directions to defer dissolution19/02/1994L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
363 - Annual Return12/07/2000363
SA - Shares agreement14/11/2002SA
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
AAMD - Amended Accounts26/11/1993AAMD
Order of Court24/12/2004OC
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
RES02 - esolution to re-register04/02/1997RES02
363s - Annual Return06/01/2002363s
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
3.8 - Notice of Order to dispose of charged property07/11/19963.8
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
353a - Register of members in non-legible form17/11/2006353a
RES13 - Other resolution17/08/1997RES13
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Annual Return11/06/1993363x
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
AAMD - Amended Accounts05/05/2003AAMD
4.20 - Statement of company's affairs28/10/19964.20
Official Receiver's release02/02/1999RELREC
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
RESO4 - Increase in nominal capital30/05/2006RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
288b - Notice of resignation of directors or secretaries19/10/2004288b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
RES02 - esolution to re-register19/11/2004RES02
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of Administrative Receiver's death24/07/20043.7
363b - Annual Return12/09/2003363b
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
COCOMP - Order to wind up19/02/2000COCOMP
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of completion of voluntary arrangement25/05/19931.4
Written elective resolution07/09/2002(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Certificate of constitution of creditors27/01/20063.4
Allotment of securities - written resolution19/12/1999WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a