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Company Name: POLYSCOPE FILMS LIMITED

Company Type:

Limited Company

Company No:

05837566

Company Address:

POLYSCOPE FILMS LIMITED
19A Goodge Street
LONDON
W1T 2PH


Date:

02/12/2008

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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POLYSCOPE FILMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
318 - Location of directors' service con13/08/2001318
Administration Order24/02/19972.7
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
694(4)(a) - Statement of name04/08/2005694(4)(a)
652C - Withdrawal of application for striking off30/01/2000652C
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Order to wind up09/08/2003COCOMP
DISS40 - Notice of striking-off action disc14/02/2005DISS40
RES03 - Exempt from appointment of auditor03/10/2006RES03
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Elective resolution15/11/2002ELRES
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Redemption of shares - extraordinary resolution28/02/2000ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
RES08 - Purchase own shares08/11/1995RES08
Other resolution - written resolution20/07/1997WRES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
3.4 - Certificate of constitution of creditors11/12/19973.4
AUDR - Auditor's report13/06/1999AUDR
BUSADDCH - Business address changed22/05/1993BUSADDCH
Change of name certificate18/10/2000CERTNM
SRES15 - Change of Name Special Resolution02/11/1993SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Annual Return23/09/2005363s
F14 - Notice of wind up22/07/2006F14
363a - Annual Return28/02/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
EEIG1 - Statement of name10/01/2000EEIG1
CERTNM - Change of name certificate24/10/2006CERTNM
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Other resolution24/11/1996RES13
RES07 - Financial assistance in shares acquisition04/10/2001RES07
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Resolution to re-register - extraordinary resolution12/11/1993ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.18 - Notice of Order to deal with charged property27/12/19932.18
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.23 - Notice of result of meeting of creditors24/03/19982.23
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ELRES - Elective resolution05/07/2004ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
F14 - Notice of wind up02/04/2004F14
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Redemption of shares09/03/2001RES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
123 - Notice of increase in nominal capital15/04/1995123
AUDS - Auditor's statement24/01/1996AUDS
53 - Application by a public company for re-registration as a private company05/10/200053
BONA - Bona Vacantia disclaimer23/03/2005BONA