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Company Name: RED SUN PICTURES LIMITED

Company Type:

Limited Company

Company No:

06015220

Company Address:

RED SUN PICTURES LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


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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RED SUN PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/11/1994BS
RES12 - Vary share rights/names30/12/2003RES12
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
OC - Order of Court21/03/1998OC
2.20 - Notice of variation of Administration Order28/04/19982.20
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.43 - Notice of final meeting of creditors07/04/19964.43
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
RES02 - esolution to re-register03/04/1997RES02
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Directions to defer dissolution19/07/1997L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
395 - Particulars of a mortgage or charge28/01/2004395
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of receiver's death20/03/19953.3(scot)
363s - Annual Return28/06/2005363s
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Return of final meeting in members' voluntary winding-up12/07/19964.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Allotment of securities - written resolution26/04/2004WRES10
2.18 - Notice of Order to deal with charged property23/06/19952.18
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Auditor's letter of resignation31/07/1993AUD
Redemption of shares - special resolution12/03/1997SRES16
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
353a - Register of members in non-legible form04/10/2003353a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Re-registration of a company from private to public10/05/1998CERT5
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of result of meeting of creditors26/12/20052.8(scot)