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Company Name: SPRING FILMS LTD

Company Type:

Limited Company

Company No:

05843048

Company Address:

SPRING FILMS LTD
98 Mortlake Road
RICHMOND
TW9 4AS


Date:

25/11/2009

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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SPRING FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
PROSP - Prospectus24/08/1999PROSP
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.70 - Declaration of Solvency01/12/20044.70
Other resolution - ordinary resolution13/10/1993ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Statement of name01/01/2003EEIG1
Notice of resignation of Liquidator23/08/20064.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Other resolution15/11/1998RES13
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Return by a company purchasing its own shares23/06/1994169
Register of members in non-legible form27/06/2004353a
EEIG1 - Statement of name24/07/1993EEIG1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
353a - Register of members in non-legible form25/11/2005353a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
363b - Annual Return22/11/2002363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Certificate of removal of Voluntary Liquidator09/01/20044.38
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of intention to carry on business as an investment company08/01/2003266(1)
Statement of company's affairs02/10/20024.20
Notice of petition for administration order30/04/20052.1(scot)
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.20 - Statement of company's affairs03/06/20054.20
2.20 - Notice of variation of Administration Order27/06/19962.20
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
AAMD - Amended Accounts19/10/2002AAMD
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Bona Vacantia disclaimer21/01/1997BONA
Purchase own shares - written resolution30/07/2000WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of striking-off action discontinued19/02/2005DISS40
Other resolution19/08/2003RES13
L64.06 - Directions to defer dissolution13/08/2002L64.06
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Purchase own shares23/03/1994RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
363 - Annual Return17/12/1995363
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Declaration on application for registration17/06/199412
Notice of increase in nominal capital22/04/2003123
Memorandum and Articles21/01/1994MA
Purchase own shares12/04/1993RES08