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Company Name: SMALLSTONE ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04953512

Company Address:

SMALLSTONE ENTERTAINMENT LIMITED
643 Watford Way
Apex Corner
LONDON
NW7 3JR


Date:

02/12/2009

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

Email Address:
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SMALLSTONE ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Application by a limited company to be re-registered as unlimited02/08/200649(1)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
OC138 - Order of Court (Section 138)26/03/2003OC138
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
First Directors and secretary and intended situation of Registered Office18/05/200410
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Application to the Court for cancellation of resolution for re-registration05/09/200254
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Statement of Administrator's proposals27/09/20052.21
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Order of Court for re-registration23/03/1999OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
NEWINC - New Incorporation documents21/05/1993NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Elective resolution22/03/2005ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
694(4)(a) - Statement of name02/05/1996694(4)(a)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
BUSADDCH - Business address changed12/08/1995BUSADDCH
Resolution to re-register - ordinary resolution25/05/1994ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
RES13 - Other resolution08/11/2005RES13
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
WRES13 - Other resolution - written resolution29/08/2002WRES13
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
2.6 - Notice of Administration Order27/03/19992.6
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
4.70 - Declaration of Solvency29/10/19964.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Administrator's abstract of receipts and payments10/05/20022.9(SC)