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Company Name: KINGFISHER FILMS

Company Type:

Non-Limited

Company Address:

KINGFISHER FILMS
5 Suffolk Rd
ILFORD
IG3 8JF


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Shares agreement06/12/1995SA
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
694(4)(b) - Statement of name16/01/2004694(4)(b)
Resolution to re-register - special resolution09/11/1994SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
OC138 - Order of Court (Section 138)13/11/2004OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363b - Annual Return12/08/1997363b
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
363x - Annual Return02/12/2001363x
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Declaration on application for registration (Welsh language form).18/06/199712CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Certificate of specific penalty20/08/2002SPECPEN
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
RESO5 - Decrease in nominal capital09/01/2003RESO5
Instrument issued under Section 244(5)06/04/1995COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of documents and particulars required to be filed25/06/1998EEIG4
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
353 - Register of members04/01/2002353
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice to Official Receiver of winding-up order29/08/20034.13
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Change of Name Special Resolution25/11/2006SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of disqualification of an individual15/05/2003DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Auditor's report27/10/2004AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
1.4 - Notice of completion of voluntary arrang02/03/19991.4
COAD - Instrument issued under Section 244(5)17/09/2006COAD
OC138 - Order of Court (Section 138)25/08/2006OC138
Administrative Receiver's report15/08/20023.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16