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Company Name: ONE EYED FILMS LIMITED

Company Type:

Limited Company

Company No:

04740550

Company Address:

ONE EYED FILMS LIMITED
11 Ellerslie Road
LONDON
W12 7BN


Date:

28/11/2009

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 one eyed films limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one eyed films limited, please click on the link below:

ONE EYED FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
DISS40 - Notice of striking-off action disc28/01/2002DISS40
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Allotment of securities16/03/1999RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Statement of name10/09/2001694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Annual Return (Welsh language form)23/04/2004363CYM
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice of winding up order26/09/19994.2(SC)
Allotment of securities - written resolution29/05/1995WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of dismissal of petition for administration order22/05/19992.3(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Annual Return03/06/2000363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
AUD - Auditor's letter of resignation23/07/1998AUD
2.7 - Administration Order09/11/20062.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Capital/bonus issue - special resolution01/09/2003SRES14
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
OC - Order of Court19/07/2006OC
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Bona Vacantia disclaimer01/06/1996BONA
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Auditor's letter of resignation12/07/1997AUD
AA - Annual Accounts19/10/1997AA
Auditor's statement04/01/1998AUDS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of petition for administration order03/01/19972.1(scot)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.20 - Statement of company's affairs15/12/20004.20
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
12 - Declaration on application for registration20/12/200012
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Change of accounting reference date (Welsh form)21/03/2006225CYM
325 - Location of register of directors' interests in shares etc08/04/1995325
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
RES09 - Confirmation of dissolution27/02/2000RES09
652A - Application for striking off05/07/2006652A
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Declaration on application for registration01/02/200312
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Auditor's report18/03/1998AUDR
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ELRES - Elective resolution12/02/1995ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551