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Company Name: LAKE FILM PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

SC070952

Company Address:

LAKE FILM PRODUCTIONS LTD
Unit 7
110A Maxwell Avenue
Bearsden
GLASGOW
G61 1HU


Date:

05/12/2009

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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LAKE FILM PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.43 - Notice of final meeting of creditors15/12/20024.43
EEIG6 - Statement of name07/10/1999EEIG6
RES06 - Reduction of issued capital15/03/2003RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
363 - Annual Return04/01/1999363
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
RES10 - Allotment of securities21/04/2001RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of petition for administration order01/11/20002.1(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Report of meeting approving voluntary arrangement19/10/19971.1
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
RESO5 - Decrease in nominal capital13/02/2004RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Other resolution - special resolution07/12/2004SRES13
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Administration Order19/05/20052.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Administrator's Abstract of receipts and payments31/07/19942.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
3.8 - Notice of Order to dispose of charged property05/03/19983.8
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Administration Order24/11/20052.7
Auditor's statement31/10/2006AUDS
123 - Notice of increase in nominal capital12/07/1995123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
363x - Annual Return14/01/2002363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
3.7 - Notice of Administrative Receiver's death19/01/19943.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Certificate of specific penalty30/04/2002SPECPEN
Statement of rights attached to allotted shares25/08/1993128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21