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Company Name: SCREENPROJEX LIMITED

Company Type:

Limited Company

Company No:

04458891

Company Address:

SCREENPROJEX LIMITED
Watchmaker Court
33 St John's Lane
LONDON
EC1M 4DB


Date:

26/11/2009

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

Email Address:
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SCREENPROJEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
AA - Annual Accounts23/05/2006AA
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.70 - Declaration of Solvency19/10/20064.70
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Order of Court for re-registration30/12/1998OCREREG
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
3.4 - Certificate of constitution of creditors24/07/19973.4
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
51 - Application by an unlimited company to be re-registered as limited07/01/200051
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Resolution to re-register - special resolution12/10/2001SRES02
BS - Balance sheet13/01/1998BS
Registration as Friendly Society20/05/1995CERTIPS
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Statement of name25/05/2001EEIG6
RES08 - Purchase own shares12/07/2004RES08
325 - Location of register of directors' interests in shares etc20/10/2002325
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of striking-off action suspended15/01/2002DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
288b - Notice of resignation of directors or secretaries27/06/1999288b
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
RES06 - Reduction of issued capital19/08/1999RES06
2.7 - Administration Order17/04/19992.7
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Liquidator's statement of receipts and payments29/05/19964.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Notice of striking-off action discontinued13/10/1999DISS40