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Company Name: MALCOLM RYAN STUDIOS LIMITED

Company Type:

Limited Company

Company No:

03310045

Company Address:

MALCOLM RYAN STUDIOS LIMITED
Unit 48
Wimbledon Stadium Business Centr
Riverside Road
LONDON
SW17 0BA


Date:

04/12/2009

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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MALCOLM RYAN STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital28/03/2004RESO4
Notice of winding up order17/06/19984.2(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Order of Court (Section 425)07/03/1999OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
225 - Change of Accounting Referenc13/11/2002225
L64.01 - Early dissolution request18/09/2002L64.01
2.23 - Notice of result of meeting of creditors30/10/19972.23
652C - Withdrawal of application for striking off03/06/1996652C
Miscellaneous document21/11/1995MISC
Resolution to re-register12/02/1994RES02
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
AUDR - Auditor's report16/12/1997AUDR
Instrument issued under Section 244(5)16/07/1996COAD
ELRES - Elective resolution21/11/2003ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Increase in nominal capital - special resolution10/03/2000SRESO4
RES12 - Vary share rights/names11/09/2000RES12
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
363s - Annual Return10/12/1996363s
Purchase own shares - ordinary resolution01/08/1996ORES08
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of striking-off action discontinued19/08/2004DISS40
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.20 - Notice of variation of Administration Order28/10/20062.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
2.23 - Notice of result of meeting of creditors28/01/19942.23
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
287 - Change in situation or address of Registered Office06/05/1999287
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Return by a company purchasing its own shares11/05/1999169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Purchase own shares10/09/1994RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Certificate of specific penalty20/08/2002SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
395 - Particulars of a mortgage or charge24/11/2002395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
CERTNM - Change of name certificate24/03/1997CERTNM
Early dissolution request18/06/2006L64.01HC
353 - Register of members10/12/2004353
363a - Annual Return19/08/1993363a
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
RES02 - esolution to re-register12/09/2005RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
MA - Memorandum and Articles15/02/2003MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Order of Court (Section 425)31/05/2005OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Exempt from appointment of auditor - written resolution06/12/1995WRES03
OCREREG - Order of Court for re-registration11/08/2001OCREREG