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Company Name: SPROCKETS TELECINE LIMITED

Company Type:

Limited Company

Company No:

04068021

Company Address:

SPROCKETS TELECINE LIMITED
63 Gresley Close
WELWYN GARDEN CITY
AL8 7QA


Date:

01/12/2009

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

Email Address:
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SPROCKETS TELECINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual07/12/1998DO1
Annual Return05/06/2002363s
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
COCOMP - Order to wind up03/12/1999COCOMP
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Order of Court for re-registration to private company29/07/2005OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
362 - Notice of place where an oversea branch register is kept14/03/2001362
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Annual Return28/01/1996363x
Notice of appointment of Receiver30/01/2003405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of Order to deal with charged property08/07/19992.18
CLOSE - Scheme of Arrangement08/06/1998CLOSE
AA - Annual Accounts16/08/2002AA
RES09 - Confirmation of dissolution30/06/2003RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
RES10 - Allotment of securities09/11/2000RES10
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Register of members in non-legible form25/01/1994353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Other resolution - extraordinary resolution05/09/1999ERES13
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of leave granted in relation to a disqualification order17/02/1995DO3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
L64.06 - Directions to defer dissolution31/03/2006L64.06
3.4 - Certificate of constitution of creditors05/04/20013.4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
363b - Annual Return25/01/2001363b
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Particulars of a mortgage or charge12/04/1999395
Annual Return (Welsh language form)08/07/2002363CYM
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
2.20 - Notice of variation of Administration Order28/05/20012.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Allotment of securities13/10/1993RES10
Change of Accounting Reference Date19/11/2002225
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
652A - Application for striking off16/06/2004652A
53 - Application by a public company for re-registration as a private company20/12/200553
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Vary share rights/names - ordinary resolution28/10/1997ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Return delivered for registration of a branch of an oversea company26/11/1996BR1
288a - Notice of appointment of directors or secretaries24/03/2005288a
Administrator's Abstract of receipts and payments19/05/19992.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
AUDR - Auditor's report14/03/2001AUDR
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
395 - Particulars of a mortgage or charge07/02/1999395
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
RES16 - Redemption of shares31/12/1996RES16
363s - Annual Return02/11/1996363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
MA - Memorandum and Articles30/03/1996MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Balance sheet17/04/2003BS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
123 - Notice of increase in nominal capital10/10/2004123
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2