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Company Name: ONE FILMS LTD

Company Type:

Limited Company

Company No:

05644147

Company Address:

ONE FILMS LTD
15 St Dunstan S Road
LONDON
W6 8RD


Date:

23/11/2009

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

ONE FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
DO1 - Notice of disqualification of an indi24/02/2002DO1
SRES15 - Change of Name Special Resolution26/08/1996SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
RES08 - Purchase own shares12/07/2004RES08
53 - Application by a public company for re-registration as a private company05/10/200053
287 - Change in situation or address of Registered Office31/03/2006287
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Abstract of receipt and payments in receivership28/11/20033.6
RESO5 - Decrease in nominal capital13/11/1998RESO5
Withdrawal of application for striking off20/09/1994652C
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Re-registration of a company from private to public with a change of name08/05/1998CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
225 - Change of Accounting Referenc13/11/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
RES06 - Reduction of issued capital08/02/2006RES06
363 - Annual Return12/07/2000363
Annual Return30/09/2006363
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Reduction of issued capital - special resolution25/05/2000SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Application by a private company for re-registration as a public company24/08/200543(3)
325 - Location of register of directors' interests in shares etc01/07/1998325
Disapplication of pre-emption rights04/08/2000RES11
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Release of Official Receiver21/05/2003L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
OC425 - Order of Court (Section 425)18/08/1994OC425
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
AUDR - Auditor's report27/05/1999AUDR
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Valuation Report19/11/2006VAL
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.51 - Certificate that creditors have been paid in full26/11/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
353a - Register of members in non-legible form20/02/2000353a
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
363x - Annual Return06/12/1997363x
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
AAMD - Amended Accounts16/02/1999AAMD