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Company Name: LOADED DICE PICTURES LIMITED

Company Type:

Limited Company

Company No:

05699041

Company Address:

LOADED DICE PICTURES LIMITED
Regent House Business Centre
24/25 Nutford Place Marble Arch
LONDON
W1H 5YN


Date:

24/11/2009

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

Email Address:
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LOADED DICE PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Abstract of receipt and payments in receivership08/11/19943.6
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Certificate that creditors have been paid in full11/11/20034.51
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of striking-off action discontinued11/01/1994DISS40
652C - Withdrawal of application for striking off05/11/1996652C
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
L64.06 - Directions to defer dissolution16/02/1995L64.06
Auditor's report06/11/2005AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Order of Court - dissolution void02/06/2000OC-DV
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Increase in nominal capital - written resolution14/03/1995WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
Capital/bonus issue31/08/2003RES14
Directions to defer dissolution20/04/2004L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
3.4 - Certificate of constitution of creditors16/11/19953.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of ceasing to act of Receiver22/06/2002405(2)
L64.04 - Directions to defer dissolution19/03/2002L64.04
Change of Name Special Resolution02/01/1997SRES15
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Cancellation of alteration to the objects of a company11/03/20016
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of appointment of Receiver09/07/1994405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
DO1 - Notice of disqualification of an indi23/07/1995DO1
New Incorporation documents17/09/1996NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.20 - Statement of company's affairs07/11/20064.20
Notice of removal of Liquidator16/02/20024.11(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Written elective resolution09/04/1995(W)ELRES
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Annual Return02/12/1998363
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Early dissolution request07/02/2006L64.01
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
363b - Annual Return04/09/1993363b
Notice of intention to carry on business as an investment company26/04/2000266(1)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ELRES - Elective resolution12/02/1995ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Register of Charges12/10/2005401
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.21 - Statement of Administrator's proposals07/11/20042.21