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Company Name: SAMUELSON FILMS LIMITED

Company Type:

Limited Company

Company No:

03475029

Company Address:

SAMUELSON FILMS LIMITED
10 Orange Street
Haymarket
LONDON
WC2H 7DQ


Date:

28/11/2009

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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SAMUELSON FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors23/10/20063.4
Certificate of removal of Voluntary Liquidator10/08/19964.38
Cancellation of alteration to the objects of a company24/01/19956
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
F14 - Notice of wind up15/07/2002F14
2.23 - Notice of result of meeting of creditors24/10/19972.23
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Vary share rights/names - extraordinary resolution16/05/2000ERES12
363a - Annual Return10/08/1998363a
4.70 - Declaration of Solvency29/10/19964.70
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERTNM - Change of name certificate30/03/2006CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of removal of Liquidator16/02/20024.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES12 - Vary share rights/names18/07/2006RES12
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of discharge of administration order03/11/20002.4(scot)
Notice of Order to deal with charged property22/08/20042.18
Return of alteration in the charter19/09/2006692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of Order to dispose of charged property19/07/20013.8
Certificate of specific penalty13/08/1994SPECPEN
Directions to defer dissolution29/12/1993L64.06HC
CLOSE - Scheme of Arrangement16/07/2003CLOSE
SA - Shares agreement10/09/2003SA
EEIG1 - Statement of name22/12/2000EEIG1
RES12 - Vary share rights/names22/02/2006RES12
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
53 - Application by a public company for re-registration as a private company29/06/200053
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of dismissal of petition for administration order25/12/20052.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
MA - Memorandum and Articles26/07/1997MA
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Allotment of securities - special resolution24/02/1995SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Application by a limited company to be re-registered as unlimited20/10/200549(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
405(1) - Notice of appointment of Receiver17/11/2000405(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
L64.06 - Directions to defer dissolution26/03/2005L64.06
Shares agreement07/08/1998SA
RESO5 - Decrease in nominal capital01/02/2000RESO5
395 - Particulars of a mortgage or charge10/01/2000395
RES10 - Allotment of securities15/04/1996RES10
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)