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Company Name: STUDIO C GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

03556189

Company Address:

STUDIO C GRAPHICS LIMITED
41 Charteris Road
LONDON
NW6 7EY


Date:

30/11/2009

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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STUDIO C GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
362 - Notice of place where an oversea branch register is kept01/05/2004362
RESO4 - Increase in nominal capital31/03/1996RESO4
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of passing of resolution removing an auditor07/01/2005386
BUSADDCH - Business address changed14/12/1993BUSADDCH
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES14 - Capital/bonus issue14/09/2005RES14
AUDR - Auditor's report31/01/1997AUDR
Change of Name Special Resolution13/12/1994SRES15
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Registration as Friendly Society25/03/2001CERTIPS
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
363a - Annual Return26/10/2005363a
Early dissolution request15/04/2004L64.01
RES16 - Redemption of shares31/12/1996RES16
Resolution to re-register - extraordinary resolution12/11/1993ERES02
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
53 - Application by a public company for re-registration as a private company29/11/200353
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
694(4)(b) - Statement of name27/06/2004694(4)(b)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
397a -02/07/2006397a
2.19 - Notice of discharge of Administration Order25/11/20002.19
Order of Court30/04/1996OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
401 - Register of Charges10/03/1994401
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
2.21 - Statement of Administrator's proposals13/03/20052.21
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of death of Voluntary Liquidator10/06/20034.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
F14 - Notice of wind up09/01/2006F14
362 - Notice of place where an oversea branch register is kept30/12/1996362
325 - Location of register of directors' interests in shares etc23/03/2005325
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Return by a company purchasing its own shares20/08/2002169
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
COAD - Instrument issued under Section 244(5)06/07/2006COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
395 - Particulars of a mortgage or charge26/09/2000395
RES03 - Exempt from appointment of auditor10/03/2003RES03
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Annual Accounts02/12/2004AA
RES06 - Reduction of issued capital23/12/2001RES06
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Order of Court for re-registration to private company02/03/2000OC-PRI
RES12 - Vary share rights/names23/05/1999RES12
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
363b - Annual Return17/01/1999363b
AUDR - Auditor's report14/03/2001AUDR
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SRES13 - Other resolution - special resolution31/07/2005SRES13
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
AAMD - Amended Accounts20/10/2005AAMD
RES02 - esolution to re-register01/03/1996RES02
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
353 - Register of members19/01/1994353
Annual Return09/05/2002363b
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Statement of name04/01/1994694(4)(a)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3