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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:

09/11/2009

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.


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OPTIMIST FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Other resolution - written resolution26/09/1998WRES13
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
OC138 - Order of Court (Section 138)22/11/2003OC138
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Allotment of securities11/05/2000RES10
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
OCREREG - Order of Court for re-registration21/12/2003OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
3.4 - Certificate of constitution of creditors26/09/19933.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
363a - Annual Return12/07/1994363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.7 - Administration Order07/01/19942.7
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
OCREREG - Order of Court for re-registration07/08/2000OCREREG
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of change of directors or secretaries or in their particulars06/02/1996288c
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES13 - Other resolution19/02/2001RES13
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of appointment of Receiver09/11/1999405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Registration as Friendly Society04/07/2001CERTIPS
3.10 - Administrative Receiver's report09/03/20023.10
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
362 - Notice of place where an oversea branch register is kept17/03/1998362
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2.2(scot) - Notice of administration order22/11/20062.2(scot)
652A - Application for striking off16/06/2004652A
Release of Official Receiver06/11/1993L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Allotment of securities - extraordinary resolution28/09/1996ERES10
RESO5 - Decrease in nominal capital23/03/2004RESO5
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Other resolution - written resolution09/06/2000WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Report of meeting approving voluntary arrangement25/07/20031.1
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)