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Company Name: SUTTON COLDFIELD CINEMA LIMITED

Company Type:

Limited Company

Company No:

05576819

Company Address:

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


Date:

02/12/2009

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 COLDFIELD CINEMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Memorandum and Articles - used in re-registration01/08/2006MAR
325 - Location of register of directors' interests in shares etc21/06/1993325
Abstract of receipt and payments in receivership08/01/19953.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Certificate of release of Liquidator18/11/19934.14(SC)
363s - Annual Return23/03/2002363s
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
AAMD - Amended Accounts08/01/1998AAMD
Resolution to re-register - written resolution31/10/1998WRES02
Miscellaneous document28/05/1999MISC
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
OC - Order of Court05/08/2006OC
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.43 - Notice of final meeting of creditors11/02/20064.43
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SRES15 - Change of Name Special Resolution17/09/1999SRES15
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Allotment of securities11/07/2004RES10
3.4 - Certificate of constitution of creditors07/02/20043.4
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Change in situation or address of Registered Office01/10/2005287
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.20 - Notice of variation of Administration Order15/09/19992.20
DO1 - Notice of disqualification of an indi23/07/1995DO1
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Register of Charges22/05/2004401
Decrease in nominal capital - special resolution03/12/2006SRESO5
Miscellaneous document09/05/1999MISC
2.20 - Notice of variation of Administration Order03/07/20012.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
PROSP - Prospectus15/02/1999PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Change in situation or address of Registered Office28/07/1993287
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Allotment of securities - written resolution18/08/2004WRES10
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Notice of Administration Order16/10/20062.6
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Resolution to re-register - written resolution30/03/2002WRES02
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Resolution to re-register - special resolution18/10/2004SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WRES13 - Other resolution - written resolution10/04/1998WRES13
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES06 - Reduction of issued capital18/08/1994RES06
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Exempt from appointment of auditor27/03/1999RES03
Notice of receiver's death26/07/20043.3(scot)
287 - Change in situation or address of Registered Office18/11/2006287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of death of Liquidator06/10/19994.18(SC)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
6 - Cancellation of alteration to the objects of a company10/08/20006
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
4.20 - Statement of company's affairs17/10/19974.20
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
EEIG1 - Statement of name10/03/2005EEIG1