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Company Name: MERCURY FILM PRODUCTIONS AGATA LIMITED

Company Type:

Limited Company

Company No:

04587572

Company Address:

MERCURY FILM PRODUCTIONS AGATA LIMITED
12 New Fetter Lane
LONDON
EC4A 1AG


Date:

23/11/2009

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

Email Address:
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MERCURY FILM PRODUCTIONS AGATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363x - Annual Return14/01/2002363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
2.7 - Administration Order10/08/20062.7
Notice of variation of administration order19/11/20032.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of discharge of administration order11/09/19982.4(scot)
AAMD - Amended Accounts23/01/2000AAMD
Particulars of an issue of secured debentures in a series22/03/2005397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
RESO5 - Decrease in nominal capital25/07/2000RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of disqualification order against a body corporate17/07/2005DO2
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Liquidator's statement of receipts and payment16/02/19984.6(SC)
RES13 - Other resolution12/07/2001RES13
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Increase in nominal capital - written resolution28/06/1998WRESO4
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of discharge of administration order18/05/19932.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
288b - Notice of resignation of directors or secretaries15/11/1999288b
OC138 - Order of Court (Section 138)28/03/1999OC138
Confirmation of dissolution - special resolution16/08/2005SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Reduction of issued capital07/02/1994RES06
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
652C - Withdrawal of application for striking off02/10/2003652C
Bona Vacantia disclaimer05/12/1993BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.48 - Notice of constitution of liquidation committee17/06/19994.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
AA - Annual Accounts16/08/2002AA
Notice of death of Voluntary Liquidator22/08/20014.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)