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Company Name: NUNHEAD FILMS PLC

Company Type:

Public Limited Company

Company No:

03546801

Company Address:

NUNHEAD FILMS PLC
Suite 501 International House
223 Regent Street
LONDON
W1B 2QD


Date:

25/11/2009

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

Email Address:
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NUNHEAD FILMS PLC



Companies House documents and credit reports
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BUSADDCH - Business address changed29/03/2002BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Allotment of securities - written resolution29/05/1995WRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Location of directors' service contracts02/01/2005318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Redemption of shares - ordinary resolution21/03/1995ORES16
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.6 - Notice of Administration Order09/03/19952.6
Register of Charges27/07/2000401
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Decrease in nominal capital - written resolution23/12/1996WRESO5
Increase in nominal capital06/05/2000RESO4
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Allotment of securities - extraordinary resolution26/05/1997ERES10
EEIG1 - Statement of name05/12/2006EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of discharge of Administration Order11/03/19952.19
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Certificate that creditors have been paid in full01/11/19974.51
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Other resolution - written resolution08/02/2003WRES13
353a - Register of members in non-legible form25/11/2005353a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
363s - Annual Return20/03/1995363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
401 - Register of Charges07/05/1994401
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
BONA - Bona Vacantia disclaimer20/02/1996BONA
6 - Cancellation of alteration to the objects of a company02/07/20066
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Order of Court (Section 425)14/09/1993OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
2.20 - Notice of variation of Administration Order28/04/19982.20
Administrator's abstract of receipts and payments09/07/19942.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.23 - Notice of result of meeting of creditors24/08/19982.23
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
353a - Register of members in non-legible form08/08/2004353a
51 - Application by an unlimited company to be re-registered as limited26/01/200551
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Early dissolution request20/01/2000L64.01
AUD - Auditor's letter of resignation25/10/2005AUD
RESO5 - Decrease in nominal capital11/11/1998RESO5
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
L64.01HC - Early dissolution request24/02/2004L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Notice of constitution of liquidation committee02/07/20024.48
Notice of resignation of directors or secretaries17/06/1993288b