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Company Name: REDFERN FILMS LIMITED

Company Type:

Limited Company

Company No:

05279165

Company Address:

REDFERN FILMS LIMITED
2ND Floor Frazer House
32/38 Leman Street
LONDON
E1 8EW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REDFERN FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of variation of Administration Order26/12/19952.20
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
287 - Change in situation or address of Registered Office11/07/2003287
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice of Order to deal with charged property22/06/19932.18
405(1) - Notice of appointment of Receiver09/03/1995405(1)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of removal of Liquidator01/01/19944.11(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
2.21 - Statement of Administrator's proposals15/06/19992.21
401 - Register of Charges27/03/2005401
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
AUDS - Auditor's statement11/08/2000AUDS
Exempt from appointment of auditor - written resolution06/05/1996WRES03
L64.01HC - Early dissolution request18/02/1995L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
2.18 - Notice of Order to deal with charged property22/04/19942.18
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERTNM - Change of name certificate01/07/1997CERTNM
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
225 - Change of Accounting Referenc23/04/2001225
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Redemption of shares11/07/2004RES16
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
12 - Declaration on application for registration22/11/200512
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Certificate of constitution of creditors31/08/19933.4
L64.06 - Directions to defer dissolution29/02/2004L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Capital/bonus issue - special resolution12/03/2001SRES14
Application by a limited company to be re-registered as unlimited05/08/199549(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Liquidator's statement of receipts and payments08/08/19964.68
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
2.6 - Notice of Administration Order21/08/20032.6
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of striking-off action suspended04/05/2001DISS6
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)