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Company Name: LINEFILM LIMITED

Company Type:

Limited Company

Company No:

05626064

Company Address:

LINEFILM LIMITED
1394 High Road
LONDON
N20 9YZ


Date:

22/11/2009

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

Email Address:
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LINEFILM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Order of Court for re-registration22/11/1995OCREREG
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice of appointment of Liquidator15/06/19954.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
VAL - Valuation Report27/12/1999VAL
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERTNM - Change of name certificate30/08/2001CERTNM
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of Administrative Receiver's death06/07/19963.7
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of intention to carry on business as an investment company14/12/1994266(1)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
AAMD - Amended Accounts10/01/1995AAMD
Vary share rights/names - ordinary resolution20/04/1996ORES12
Shares agreement28/02/1995SA
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of appointment of Liquidator13/07/20014.9(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2.23 - Notice of result of meeting of creditors13/11/20022.23
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.48 - Notice of constitution of liquidation committee15/12/19964.48
363 - Annual Return05/11/1995363
Re-registration of a company from private to public05/12/1995CERT5
4.20 - Statement of company's affairs12/05/19954.20