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Company Name: SOMERSET FILM AND VIDEO LTD

Company Type:

Limited Company

Company No:

03443981

Company Address:

SOMERSET FILM AND VIDEO LTD
The Engine Room
52 High Street
BRIDGWATER
TA6 3BL


Date:

26/11/2009

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 somerset film and video ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on somerset film and video ltd, please click on the link below:

SOMERSET FILM AND VIDEO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Register of Charges09/07/2002401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
RES09 - Confirmation of dissolution06/02/1996RES09
Directions to defer dissolution11/09/2006L64.06
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
L64.07 - Release of Official Receiver20/09/2000L64.07
Allotment of securities - special resolution13/01/2000SRES10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
363x - Annual Return26/07/2006363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of constitution of liquidation committee15/03/19994.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.20 - Notice of variation of Administration Order12/02/20012.20
318 - Location of directors' service con05/01/2006318
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
AUDR - Auditor's report01/07/1993AUDR
Annual Return30/08/2002363a
12 - Declaration on application for registration31/05/200612
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Annual Return05/07/1995363b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.70 - Declaration of Solvency21/05/20044.70
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Order of Court (Section 425)21/05/2003OC425
Declaration on application for registration (Welsh language form).25/04/199312CYM
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
363a - Annual Return22/08/1995363a
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Certificate of constitution of creditors05/03/19973.4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
169 - Return by a company purchasing its own14/03/2002169
Vary share rights/names - written resolution14/02/2000WRES12
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
Resolution to re-register12/02/1994RES02
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Amended Accounts04/11/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Order of Court24/05/1996OC
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)