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Company Name: POWER HOUSE PICTURES LIMITED

Company Type:

Limited Company

Company No:

02325742

Company Address:

POWER HOUSE PICTURES LIMITED
70 Elm Park
STANMORE
HA7 4BQ


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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POWER HOUSE PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/12/1995363b
OC138 - Order of Court (Section 138)24/03/2005OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Shares agreement12/08/2001SA
AUDR - Auditor's report22/12/1999AUDR
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Vary share rights/names - special resolution04/11/1993SRES12
694(4)(b) - Statement of name13/12/1998694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Annual Return10/08/2006363s
Notice of passing of resolution removing an auditor03/08/2006386
RES10 - Allotment of securities12/11/2003RES10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of striking-off action suspended25/03/2005DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.21 - Statement of Administrator's proposals03/09/20042.21
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Register of members in non-legible form27/06/2004353a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
395 - Particulars of a mortgage or charge01/09/1997395
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
NEWINC - New Incorporation documents15/03/2005NEWINC
Purchase own shares - written resolution17/01/2004WRES08
L64.06 - Directions to defer dissolution15/05/1994L64.06
288b - Notice of resignation of directors or secretaries08/11/1999288b
AUDS - Auditor's statement30/03/2005AUDS
Other resolution - written resolution09/06/2000WRES13
1.1 - Report of meeting approving voluntary arran19/10/19981.1