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Company Name: SCENECRAFT LIMITED

Company Type:

Limited Company

Company No:

03502963

Company Address:

SCENECRAFT LIMITED
Mulberry House
18A Ashfield Lane
CHISLEHURST
BR7 6LQ


Date:

28/11/2009

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

Email Address:
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SCENECRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
4.20 - Statement of company's affairs28/10/19964.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
363x - Annual Return08/05/2004363x
Other resolution - extraordinary resolution02/04/1994ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
6 - Cancellation of alteration to the objects of a company10/08/20006
Allotment of securities15/02/1994RES10
L64.07 - Release of Official Receiver08/05/1995L64.07
169 - Return by a company purchasing its own28/04/2003169
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Purchase own shares - special resolution28/04/1993SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of discharge of administration order23/02/19992.4(scot)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Declaration of Solvency11/06/19994.70
Official Receiver's release10/09/2004RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Reduction of issued capital - special resolution21/05/1999SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
NEWINC - New Incorporation documents29/10/1995NEWINC
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Register of members in non-legible form29/12/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
RES16 - Redemption of shares10/08/2004RES16
Declaration of Solvency01/05/20004.70
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
VAL - Valuation Report13/12/1997VAL
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of Order to deal with charged property01/08/19992.18
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Redemption of shares - special resolution12/03/1997SRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
New Incorporation documents19/12/1996NEWINC
Exempt from appointment of auditor20/12/2004RES03
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
WRES13 - Other resolution - written resolution24/12/2001WRES13
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Other resolution - written resolution23/04/1998WRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
4.70 - Declaration of Solvency10/10/20054.70
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Register of members21/05/1999353
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
RES16 - Redemption of shares21/04/2006RES16
288a - Notice of appointment of directors or secretaries26/10/1993288a
Vary share rights/names - written resolution22/04/2006WRES12
Reduction of issued capital09/03/1994RES06
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
287 - Change in situation or address of Registered Office16/04/1997287
AUDR - Auditor's report14/03/2001AUDR
123 - Notice of increase in nominal capital12/11/1998123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Order of Court (Section 138)08/12/2002OC138