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Company Name: SHARK BAY FILMS

Company Type:

Non-Limited

Company Address:

SHARK BAY FILMS
Sunset
Salt Cellar Hill
Porthleven
HELSTON
TR13 9DP


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on shark bay films or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shark bay films, please click on the link below:

SHARK BAY FILMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
3.4 - Certificate of constitution of creditors02/04/19973.4
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Purchase own shares - special resolution29/10/1994SRES08
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
RES02 - esolution to re-register18/05/1995RES02
288b - Notice of resignation of directors or secretaries09/04/2000288b
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Particulars of a mortgage or charge20/02/2002395
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Re-registration of a company from private to public20/09/1998CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Notice of constitution of liquidation committee05/07/19984.48
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
363s - Annual Return23/06/2001363s
Order of Court for re-registration to private company02/03/2000OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
PROSP - Prospectus15/02/1999PROSP
Redemption of shares - written resolution06/04/1996WRES16
Return by an oversea company that the company is being wound up23/03/2001703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of resignation of Liquidator04/11/20034.16(SC)
RES08 - Purchase own shares15/06/2003RES08
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of final meeting of creditors11/11/19974.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of appointment of Liquidator13/07/20014.9(SC)
Release of Official Receiver12/05/1993L64.07HC
Liquidator's statement of receipts and payments31/03/19954.68
4.48 - Notice of constitution of liquidation committee06/04/20024.48
COCOMP - Order to wind up21/07/1993COCOMP
Shares agreement30/01/1998SA
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Redemption of shares - special resolution06/03/1997SRES16
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
397a -21/05/1999397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Re-registration of a company from public to private22/09/2004CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Order of Court29/05/2001OC
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.6 - Notice of Administration Order27/03/19992.6
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2