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Company Name: SIMPLY AMAZIN MOVIES LIMITED

Company Type:

Limited Company

Company No:

05507556

Company Address:

SIMPLY AMAZIN MOVIES LIMITED
37 Bassingham Road Earlsfield
LONDON
SW18 3AF


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMPLY AMAZIN MOVIES LIMITED



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ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Cancellation of alteration to the objects of a company04/03/19996
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
53 - Application by a public company for re-registration as a private company19/10/199653
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Redemption of shares - written resolution20/09/1996WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Other resolution - extraordinary resolution11/02/1996ERES13
Purchase own shares - extraordinary resolution27/05/1994ERES08
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
652C - Withdrawal of application for striking off04/10/2004652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
652C - Withdrawal of application for striking off30/01/2000652C
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of constitution of liquidation committee15/03/19994.48
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
First Directors and secretary and intended situation of Registered Office27/05/199410
L64.01HC - Early dissolution request21/11/2004L64.01HC