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Company Name: SUTTON CINEMA LIMITED

Company Type:

Limited Company

Company No:

05576821

Company Address:

SUTTON CINEMA LIMITED
Executive Office
Empire Cinema
Leicester Square
LONDON
WC2H 7NA


Date:

04/12/2009

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

Email Address:
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SUTTON CINEMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
353a - Register of members in non-legible form04/10/2003353a
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Balance sheet28/08/2004BS
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
RES10 - Allotment of securities29/09/2003RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Location of directors' service contracts17/10/1993318
Notice of passing of resolution removing an auditor15/04/2000386
L64.01 - Early dissolution request21/09/1996L64.01
MA - Memorandum and Articles09/12/1995MA
Notice of increase in nominal capital04/08/1998123
Bona Vacantia disclaimer20/03/1995BONA
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of closure of a place of business of an oversea company17/10/2003CENT8
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Declaration on application by a joint stock company for registration as a public company09/08/2006685
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Application by a public company for re-registration as a private company19/06/199753
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Vary share rights/names - written resolution18/08/2002WRES12
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
RES06 - Reduction of issued capital15/03/2000RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
SRES13 - Other resolution - special resolution26/02/2000SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
169 - Return by a company purchasing its own27/04/2000169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
395 - Particulars of a mortgage or charge28/01/2004395
Notice of appointment of directors or secretaries27/10/1995288a
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
395 - Particulars of a mortgage or charge11/04/2004395