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Company Name: RECKLESS FILMS LIMITED

Company Type:

Limited Company

Company No:

03907641

Company Address:

RECKLESS FILMS LIMITED
55 Drury Lane
LONDON
WC2B 5SQ


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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RECKLESS FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
RES10 - Allotment of securities20/02/2004RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
BS - Balance sheet01/01/2006BS
Reduction of issued capital20/02/1996RES06
652C - Withdrawal of application for striking off25/02/1994652C
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
694(4)(b) - Statement of name06/07/1994694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
AA - Annual Accounts17/07/1997AA
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
325 - Location of register of directors' interests in shares etc12/01/2002325
Early dissolution request23/01/1998L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
OC425 - Order of Court (Section 425)18/08/1994OC425
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
1.4 - Notice of completion of voluntary arrang07/04/20001.4
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
123 - Notice of increase in nominal capital27/11/2002123
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Declaration on application for registration30/11/199512
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Directions to defer dissolution20/04/2004L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Resolution to re-register - special resolution21/02/1994SRES02
Annual Return19/10/1997363x
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
288b - Notice of resignation of directors or secretaries07/11/2006288b
MISC - Miscellaneous document24/11/1997MISC
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of completion of voluntary arrangement20/02/19961.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of Order to deal with charged property06/03/19992.18
Orders to rescind, defer or stay03/05/2001COLIQ
3.10 - Administrative Receiver's report30/12/20003.10
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
401 - Register of Charges02/07/1998401
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Early dissolution request20/01/2000L64.01
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Other resolution15/10/2001RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
L64.04 - Directions to defer dissolution05/09/1994L64.04
Other resolution - written resolution08/02/2003WRES13