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Company Name: PRETZEL PICTURES LIMITED

Company Type:

Limited Company

Company No:

05643597

Company Address:

PRETZEL PICTURES LIMITED
Studio E
18 Gunter Grove
LONDON
SW10 0UJ


Date:

27/11/2009

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 PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue30/12/1996RES14
BUSADDCH - Business address changed16/02/2005BUSADDCH
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
288b - Notice of resignation of directors or secretaries24/10/2000288b
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
2.19 - Notice of discharge of Administration Order15/06/19932.19
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.6 - Notice of Administration Order25/04/19932.6
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Liquidator's statement of receipts and payments08/08/19994.68
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
2.6 - Notice of Administration Order10/07/19932.6
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
BS - Balance sheet25/02/1997BS
Notice of completion of voluntary arrangement26/10/20041.4
AA - Annual Accounts16/10/1994AA
BUSADDCH - Business address changed15/06/2004BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Resolution to re-register - ordinary resolution13/08/2003ORES02
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
169 - Return by a company purchasing its own07/08/1997169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
362 - Notice of place where an oversea branch register is kept20/10/1994362
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
2.20 - Notice of variation of Administration Order16/01/20062.20
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RES14 - Capital/bonus issue22/09/1999RES14
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of appointment of directors or secretaries23/01/1998288a
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
RESO4 - Increase in nominal capital24/10/1998RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Notice of completion of voluntary arrangement23/01/20051.4
Notice of statement of administrator's proposals07/08/19972.7(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.43 - Notice of final meeting of creditors06/11/19994.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
OC138 - Order of Court (Section 138)06/05/2003OC138
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of receiver's death22/01/20023.3(scot)
RES10 - Allotment of securities27/04/1998RES10
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Statement of rights attached to allotted shares25/08/1993128(1)
BS - Balance sheet09/07/1999BS
Other resolution - extraordinary resolution17/06/2004ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Annual Return09/01/1994363a
Redemption of shares - extraordinary resolution24/05/1997ERES16
L64.04 - Directions to defer dissolution14/02/2005L64.04
Other resolution16/02/2005RES13
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of disqualification order against a body corporate16/04/2006DO2
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
363a - Annual Return24/03/1998363a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
OC138 - Order of Court (Section 138)22/11/2003OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)