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Company Name: ONE FOR THE ROAD FILMS LTD

Company Type:

Limited Company

Company No:

04465490

Company Address:

ONE FOR THE ROAD FILMS LTD
7 Mapperley Hall Drive
NOTTINGHAM
NG3 5EP


Date:

02/12/2009

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

Email Address:
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ONE FOR THE ROAD FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver30/11/1995405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
353 - Register of members16/09/1995353
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.20 - Statement of company's affairs24/04/19964.20
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Mortgage Register29/07/1999ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Return by a company purchasing its own shares11/05/1999169
OC425 - Order of Court (Section 425)26/09/1993OC425
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Declaration of Solvency18/03/20054.70
12 - Declaration on application for registration28/01/200612
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.70 - Declaration of Solvency01/12/20044.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
RES16 - Redemption of shares20/04/2002RES16
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
353a - Register of members in non-legible form27/03/2000353a
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
OC425 - Order of Court (Section 425)15/10/1994OC425
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of passing of resolution removing an auditor07/01/2005386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of leave granted in relation to a disqualification order23/09/1995DO3
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
3.10 - Administrative Receiver's report14/06/20023.10
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
353 - Register of members03/11/1994353
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
123 - Notice of increase in nominal capital15/04/1995123
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ