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Company Name: QUEENS ROAD PICTURES LIMITED

Company Type:

Limited Company

Company No:

05887764

Company Address:

QUEENS ROAD PICTURES LIMITED
71 Queens Road
RICHMOND
TW10 6HJ


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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QUEENS ROAD PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES13 - Other resolution - written resolution26/02/1999WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Declaration of Solvency04/06/20064.70
EEIG2 - Statement of name10/08/1999EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Instrument issued under Section 244(5)27/12/2001COAD
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of discharge of Administration Order31/01/19992.19
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
353a - Register of members in non-legible form14/06/2002353a
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Release of Official Receiver23/03/1996L64.07HC
2.23 - Notice of result of meeting of creditors04/07/20012.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of manager's particulars17/02/2003EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Resolution to re-register - written resolution16/06/2002WRES02
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Return delivered for registration of a branch of an oversea company27/07/2006BR1
L64.01HC - Early dissolution request18/02/1995L64.01HC
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Purchase own shares - special resolution08/06/1993SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Annual Return25/08/1994363b
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
123 - Notice of increase in nominal capital19/02/1996123
AUDS - Auditor's statement15/08/1998AUDS
Notice of leave granted in relation to a disqualification order11/04/2004DO3
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
169 - Return by a company purchasing its own27/04/2000169
397a -26/04/1999397a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
OC - Order of Court25/09/1999OC
Reduction of issued capital - special resolution04/12/2000SRES06
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
363s - Annual Return02/02/2002363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
RES13 - Other resolution12/09/1994RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RES07 - Financial assistance in shares acquisition24/10/1998RES07
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
353 - Register of members30/05/2004353
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of winding up order21/03/19984.2(SC)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
EEIG6 - Statement of name13/02/1999EEIG6
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
401 - Register of Charges12/02/2001401
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)