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Company Name: POSITIVE FILM & TELEVISION LIMITED

Company Type:

Limited Company

Company No:

03044898

Company Address:

POSITIVE FILM & TELEVISION LIMITED
C/O Rayner Essex
Tavistock House South
Tavistock Square
LONDON
WC1H 9LG


Date:

09/11/2009

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

Email Address:
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POSITIVE FILM & TELEVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return11/11/1994363b
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of order to deal with secured property17/09/20062.11(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Annual Return16/02/2003363
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
2.21 - Statement of Administrator's proposals01/07/19942.21
Register of Charges06/04/2002401
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Redemption of shares20/02/2002RES16
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Redemption of shares - written resolution20/04/2006WRES16
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Liquidator's statement of receipts and payments28/01/20004.68
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
2.18 - Notice of Order to deal with charged property12/08/19992.18
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of discharge of Administration Order15/05/20032.19
Application to the Court for cancellation of resolution for re-registration04/12/199854
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Liquidator's statement of receipts and payments24/07/20054.68
Notice of statement of administrator's proposals27/01/20022.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
6 - Cancellation of alteration to the objects of a company10/08/20006
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Re-registration of a company from private to public09/03/1995CERT5
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
RES11 - Disapplication of pre-emption rights02/01/2006RES11
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
652A - Application for striking off13/08/1993652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
PROSP - Prospectus04/05/2003PROSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
353 - Register of members21/01/2000353
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Release of Official Receiver02/11/2005L64.07
Memorandum and Articles - used in re-registration19/08/1999MAR
2.19 - Notice of discharge of Administration Order25/11/20042.19
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
2.21 - Statement of Administrator's proposals13/11/19952.21
4.20 - Statement of company's affairs30/11/20034.20
Notice of death of Voluntary Liquidator22/08/20014.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
652A - Application for striking off22/03/1997652A
363b - Annual Return08/10/1998363b
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of Order to dispose of charged property19/07/20013.8
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
New Incorporation documents21/11/2001NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
MISC - Miscellaneous document07/03/1999MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
363x - Annual Return11/10/2002363x