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Company Name: OPTIMIST FILMS LIMITED

Company Type:

Limited Company

Company No:

04688992

Company Address:

OPTIMIST FILMS LIMITED
8 Hillcroft Crescent
LONDON
W5 2SQ


Date:

01/12/2009

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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OPTIMIST FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
COCOMP - Order to wind up11/11/2002COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of petition for administration order03/01/19972.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.43 - Notice of final meeting of creditors27/04/20044.43
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Memorandum and Articles - used in re-registration05/03/1997MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
EEIG2 - Statement of name01/11/1996EEIG2
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
VAL - Valuation Report05/12/2000VAL
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
EEIG2 - Statement of name13/08/1997EEIG2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of appointment of directors or secretaries01/09/2002288a
288b - Notice of resignation of directors or secretaries08/05/2004288b
AAMD - Amended Accounts17/04/2000AAMD
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
RES03 - Exempt from appointment of auditor13/09/2002RES03
AUDR - Auditor's report31/01/1997AUDR
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Increase in nominal capital07/11/1993RESO4
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
2.19 - Notice of discharge of Administration Order06/05/20052.19
Balance sheet10/07/2006BS
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of death of Liquidator10/07/20014.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
AUD - Auditor's letter of resignation11/02/2006AUD
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of wind up25/12/2005F14
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
1.1 - Report of meeting approving voluntary arran11/10/19951.1
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
2.7 - Administration Order15/10/19972.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Mortgage Register30/11/2001ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Return of alteration in the charter07/03/1999692(1)(a)
AA - Annual Accounts19/11/1995AA
Business address changed14/09/2005BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Report of meeting approving voluntary arrangement07/01/20011.1
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Auditor's report07/04/2001AUDR
RESO5 - Decrease in nominal capital22/05/2004RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
694(4)(b) - Statement of name06/03/2005694(4)(b)
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of intention to carry on business as an investment company20/08/2002266(1)
2.21 - Statement of Administrator's proposals11/09/19932.21