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Company Name: STUDIO CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03514447

Company Address:

STUDIO CAPITAL LIMITED
46 Radnor Walk
LONDON
SW3 4BN


Date:

22/11/2009

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

Email Address:
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STUDIO CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return21/10/1995363
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Allotment of securities08/01/1995RES10
CERTNM - Change of name certificate07/05/1993CERTNM
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Official Receiver's release10/09/2004RELREC
AAMD - Amended Accounts06/11/1994AAMD
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
AUD - Auditor's letter of resignation16/07/1999AUD
Statement of name20/07/1996694(4)(a)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
652A - Application for striking off13/08/1993652A
F14 - Notice of wind up28/12/2003F14
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.20 - Statement of company's affairs22/06/19944.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
2.23 - Notice of result of meeting of creditors16/10/19972.23
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
CERTNM - Change of name certificate21/11/2000CERTNM
Written elective resolution07/09/2002(W)ELRES
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Statement of name26/01/2002694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Register of Charges28/02/2001401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
362 - Notice of place where an oversea branch register is kept14/03/2001362
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Purchase own shares - extraordinary resolution06/01/1997ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
123 - Notice of increase in nominal capital17/11/1994123
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
53 - Application by a public company for re-registration as a private company29/11/200353
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice of passing of resolution removing an auditor10/03/2000386
RES10 - Allotment of securities20/02/2004RES10