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Company Name: SEVEN ONE FILMS LIMITED

Company Type:

Limited Company

Company No:

03670751

Company Address:

SEVEN ONE FILMS LIMITED
Flat 12
98 Chepstow Road
LONDON
W2 5QP


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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SEVEN ONE FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Allotment of securities - special resolution09/10/1997SRES10
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
2.19 - Notice of discharge of Administration Order20/05/19982.19
363x - Annual Return18/05/1999363x
Notice of constitution of liquidation committee02/07/20024.48
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of death of Liquidator01/10/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Annual Return19/10/1997363x
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
SA - Shares agreement15/11/2000SA
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Application to the Court for cancellation of resolution for re-registration12/02/200654
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Resolution to re-register - special resolution08/05/2002SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
318 - Location of directors' service con30/01/1999318
12 - Declaration on application for registration13/07/199512
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
363x - Annual Return16/10/2003363x
Auditor's letter of resignation02/12/2001AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
363b - Annual Return17/08/2004363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Purchase own shares13/05/2000RES08
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Increase in nominal capital - written resolution14/03/1995WRESO4
363s - Annual Return14/12/1997363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Reduction of issued capital17/12/2001RES06
EEIG6 - Statement of name26/05/1998EEIG6
RES06 - Reduction of issued capital08/07/2001RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
318 - Location of directors' service con28/09/1996318
353 - Register of members28/10/1996353
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
OC425 - Order of Court (Section 425)27/02/2002OC425
2.20 - Notice of variation of Administration Order10/05/20042.20
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Increase in nominal capital - special resolution19/12/2004SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Administrator's Abstract of receipts and payments08/04/20032.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of vacation of office by Liquidator11/04/19984.19(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
395 - Particulars of a mortgage or charge01/06/1994395
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2