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Company Name: SAMUELSON FILMS 2001 LIMITED

Company Type:

Limited Company

Company No:

04149807

Company Address:

SAMUELSON FILMS 2001 LIMITED
10 Orange Street
Haymarket
LONDON
WC2H 7DQ


Date:

22/11/2009

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

Email Address:
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SAMUELSON FILMS 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BONA - Bona Vacantia disclaimer03/07/1996BONA
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Statement of rights attached to allotted shares12/05/1999128(1)
53 - Application by a public company for re-registration as a private company20/05/200053
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Application by a private company for re-registration as a public company03/06/200343(3)
Statement of rights attached to allotted shares05/12/1999128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RES07 - Financial assistance in shares acquisition15/12/1993RES07
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.6 - Notice of Administration Order23/03/19992.6
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Change of name certificate04/10/1996CERTNM
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Annual Return29/04/2001363x