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Company Name: MOD FILMS LIMITED

Company Type:

Limited Company

Company No:

05046806

Company Address:

MOD FILMS LIMITED
9 Wyndham Street
LONDON
W1H 1DB


Date:

29/11/2009

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.


To view the most up to date company information on mod films limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mod films limited, please click on the link below:

MOD FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ELRES - Elective resolution20/09/1994ELRES
SRES13 - Other resolution - special resolution27/02/1996SRES13
AAMD - Amended Accounts28/05/2005AAMD
RES06 - Reduction of issued capital24/03/1995RES06
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Mortgage Register24/10/1995ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Confirmation of dissolution - special resolution06/12/1994SRES09
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Annual Return11/06/1993363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
RES02 - esolution to re-register12/09/2005RES02
L64.04 - Directions to defer dissolution26/11/2002L64.04
Allotment of securities - extraordinary resolution26/05/1997ERES10
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
EEIG6 - Statement of name13/02/1999EEIG6
363 - Annual Return22/03/2006363
4.43 - Notice of final meeting of creditors07/04/19964.43
Resolution to re-register - written resolution31/10/1998WRES02
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Increase in nominal capital - special resolution09/10/1995SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Re-registration of a company from public to private with a change of name24/09/1993CERT11
287 - Change in situation or address of Registered Office18/11/2006287
Notice of removal of Liquidator13/10/19974.11(SC)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
3.10 - Administrative Receiver's report18/07/20053.10
Statement of name13/06/1993EEIG1
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of passing of resolution removing an auditor25/06/2004386
169 - Return by a company purchasing its own29/05/1998169
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)