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Company Name: MONSTER FILMS WALES LIMITED

Company Type:

Limited Company

Company No:

05998510

Company Address:

MONSTER FILMS WALES LIMITED
64 Southwark Bridge Road
LONDON
SE1 0AS


Date:

02/12/2009

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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MONSTER FILMS WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name15/11/1994EEIG6
2.18 - Notice of Order to deal with charged property22/09/20002.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.19 - Notice of discharge of Administration Order15/06/19932.19
3.8 - Notice of Order to dispose of charged property06/10/19953.8
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Order of Court for re-registration to private company04/08/1994OC-PRI
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
395 - Particulars of a mortgage or charge26/09/2000395
Administration Order15/06/19972.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Written elective resolution08/07/1998(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Notice of discharge of administration order11/08/19992.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Other resolution15/10/2001RES13
AA - Annual Accounts17/10/2005AA
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
401 - Register of Charges23/08/2005401
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of appointment of Receiver18/06/2001405(1)
Purchase own shares23/02/2004RES08
694(4)(a) - Statement of name17/10/2000694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of constitution of liquidation committee27/11/20014.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.48 - Notice of constitution of liquidation committee17/07/20034.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Other resolution - written resolution03/04/1999WRES13
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of appointment of Liquidator15/06/19954.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
53 - Application by a public company for re-registration as a private company13/10/200253
F14 - Notice of wind up08/06/1996F14
Return by an oversea company subject to branch registration22/11/1996BR3
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Memorandum and Articles23/04/1998MA