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Company Name: LASSIE FILMS LTD

Company Type:

Limited Company

Company No:

05294989

Company Address:

LASSIE FILMS LTD
37 Warren Street
LONDON
W1T 6AD


Date:

26/11/2009

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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LASSIE FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration05/04/199912
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
RES13 - Other resolution12/09/1994RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Redemption of shares05/04/1996RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Resolution to re-register - special resolution19/07/1996SRES02
COAD - Instrument issued under Section 244(5)06/03/2005COAD
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of Order to dispose of charged property27/09/20053.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Exempt from appointment of auditor02/03/2000RES03
363a - Annual Return11/06/2001363a
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
395 - Particulars of a mortgage or charge14/06/2005395
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Certificate that creditors have been paid in full19/04/19954.51
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Increase in nominal capital - special resolution30/08/2003SRESO4
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Notice of order to deal with secured property01/03/20022.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
169 - Return by a company purchasing its own16/03/2004169
Notice of closure of a place of business of an oversea company01/12/1995CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
EEIG6 - Statement of name21/01/1996EEIG6
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
EEIG6 - Statement of name01/08/2002EEIG6
363 - Annual Return05/11/1995363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
288b - Notice of resignation of directors or secretaries14/05/2000288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Court Order for notice of wind up27/11/1995CO4.2S
Notice of receiver's death03/12/19953.3(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Allotment of securities21/11/1993RES10
169 - Return by a company purchasing its own26/09/2003169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Register of Charges09/07/2002401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Administrative Receiver's report15/08/20023.10
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Confirmation of dissolution - written resolution07/12/2000WRES09
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4