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Company Name: MERCURY FILM PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04212056

Company Address:

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


Date:

26/11/2009

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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MERCURY FILM PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Allotment of securities - written resolution26/04/2004WRES10
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Confirmation of dissolution - written resolution23/09/2001WRES09
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Location of register of directors' interests in shares etc04/11/1994325
Particulars of an issue of secured debentures in a series16/05/2003397a
Notice of final meeting of creditors22/11/19964.43
OC425 - Order of Court (Section 425)27/02/2002OC425
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Vary share rights/names - extraordinary resolution05/06/1997ERES12
1.1 - Report of meeting approving voluntary arran15/06/19961.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of discharge of administration order10/01/20012.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Re-registration of a company from unlimited to limited06/06/1995CERT1
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Allotment of securities - ordinary resolution25/06/2004ORES10
694(4)(a) - Statement of name07/08/2001694(4)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of final meeting of creditors24/05/19994.17(SC)
363s - Annual Return05/10/1995363s
AUDS - Auditor's statement21/10/2003AUDS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
OC138 - Order of Court (Section 138)22/10/1994OC138
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
L64.07 - Release of Official Receiver01/10/1996L64.07
Amended Accounts01/08/1995AAMD
Resolution to re-register - written resolution18/04/1994WRES02
AA - Annual Accounts25/08/1993AA
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
3.4 - Certificate of constitution of creditors19/08/20003.4
Resolution to re-register - ordinary resolution18/09/1997ORES02
Increase in nominal capital25/11/1999RESO4
Annual Return (Welsh language form)14/01/1995363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of death of Liquidator16/09/19974.18(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.20 - Statement of company's affairs17/10/19974.20
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Application for striking off10/04/1995652A
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a