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Company Name: PRETZEL FILMS LIMITED

Company Type:

Limited Company

Company No:

05080448

Company Address:

PRETZEL FILMS LIMITED
13 Raynham Road
LONDON
W6 0HY


Date:

30/11/2009

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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PRETZEL FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order29/11/19992.20
RES08 - Purchase own shares29/09/1998RES08
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
397a -01/05/2003397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RESO4 - Increase in nominal capital23/12/2002RESO4
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of increase in nominal capital25/05/2000123
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Scheme of Arrangement22/02/2006CLOSE
4.20 - Statement of company's affairs30/11/20034.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
MA - Memorandum and Articles13/06/1998MA
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES11 - Disapplication of pre-emption rights09/11/2006RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Annual Return29/08/2005363x
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
DISS40 - Notice of striking-off action disc06/03/1996DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
363s - Annual Return22/06/2004363s
1.4 - Notice of completion of voluntary arrang27/01/20021.4
SRES13 - Other resolution - special resolution19/06/2006SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
RES10 - Allotment of securities19/07/1998RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
RES13 - Other resolution23/04/1997RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of disqualification order against a body corporate26/02/2004DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
AUDS - Auditor's statement03/06/1993AUDS
652A - Application for striking off12/03/1999652A
WRES13 - Other resolution - written resolution12/10/2006WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)