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Company Name: SIGNATURE PICTURES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04987851

Company Address:

SIGNATURE PICTURES INTERNATIONAL LIMITED
99 Kenton Road
Kenton
HARROW
HA3 0AN


Date:

29/11/2009

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

Email Address:
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SIGNATURE PICTURES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Written elective resolution28/01/1994(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Annual Return (Welsh language form)08/07/2002363CYM
2.18 - Notice of Order to deal with charged property11/03/20052.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of death of Voluntary Liquidator22/03/19954.44
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Confirmation of dissolution15/05/1997RES09
Miscellaneous document09/05/1999MISC
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Order of Court for re-registration to private company12/09/2001OC-PRI
L64.04 - Directions to defer dissolution30/01/2000L64.04
RES08 - Purchase own shares30/12/2000RES08
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Register of Charges06/04/2002401
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
SA - Shares agreement14/11/2002SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Declaration of solvency31/12/19934.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Redemption of shares - written resolution07/07/2001WRES16
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
OC - Order of Court21/10/1996OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of Order to deal with charged property20/06/20062.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Increase in nominal capital - written resolution02/04/2003WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of striking-off action suspended25/03/2005DISS6
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
RES02 - esolution to re-register16/07/1998RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of passing of resolution removing an auditor20/06/2002386
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.43 - Notice of final meeting of creditors09/05/20014.43
363 - Annual Return04/03/1999363
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Register of Charges27/07/2000401
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Certificate of constitution of creditors28/01/19983.4
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
287 - Change in situation or address of Registered Office13/03/1994287
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Auditor's letter of resignation04/10/1995AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Liquidator's statement of receipts and payments08/08/19994.68
363s - Annual Return20/08/2001363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
363x - Annual Return08/01/2005363x
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.20 - Statement of company's affairs20/07/19994.20
Certificate of release of Liquidator12/04/19954.14(SC)
Withdrawal of application for striking off14/11/2005652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)