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Company Name: MADRASI FILMS LIMITED

Company Type:

Limited Company

Company No:

05243612

Company Address:

MADRASI FILMS LIMITED
Highlight House 4TH Floor
57 Margaret Street
LONDON
W1W 8SJ


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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MADRASI FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of ceasing to act of Receiver30/10/2003405(2)
Annual Return05/03/1994363
Release of Official Receiver06/03/2000L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
RES13 - Other resolution12/07/2001RES13
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Valuation Report20/09/1999VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
397a -11/10/2004397a
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
287 - Change in situation or address of Registered Office28/02/1996287
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
288b - Notice of resignation of directors or secretaries29/12/1994288b
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
RES13 - Other resolution31/10/2000RES13
Notice of dismissal of petition for administration order04/06/20042.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Capital/bonus issue24/07/2003RES14
Disapplication of pre-emption rights22/11/2004RES11
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Annual Return (Welsh language form)23/04/2004363CYM
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
EEIG2 - Statement of name01/11/1996EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Register of members26/10/1998353
BUSADDCH - Business address changed10/01/2000BUSADDCH
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
RES08 - Purchase own shares16/02/2002RES08
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
MA - Memorandum and Articles14/07/1996MA
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Order of Court for re-registration31/10/1993OCREREG
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
RES03 - Exempt from appointment of auditor14/10/2001RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19