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Company Name: TALL STORIES FILM & TV LIMITED

Company Type:

Limited Company

Company No:

04979216

Company Address:

TALL STORIES FILM & TV LIMITED
34-40 High Street
Wanstead
LONDON
E11 2RJ


Date:

27/11/2009

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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TALL STORIES FILM & TV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Allotment of securities - special resolution22/10/1998SRES10
Register of members in non-legible form27/06/1996353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
OC - Order of Court28/05/2000OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
EEIG6 - Statement of name04/02/2005EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
288a - Notice of appointment of directors or secretaries03/10/2002288a
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
RES12 - Vary share rights/names30/12/2003RES12
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
2.7 - Administration Order04/06/19932.7
Purchase own shares - special resolution20/11/1993SRES08
363b - Annual Return29/01/2001363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
MISC - Miscellaneous document12/05/1994MISC
386 - Notice of passing of resolution removing an auditor05/07/1994386
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Declaration of solvency31/12/19934.25(SC)
Amended Accounts12/02/2002AAMD
363a - Annual Return11/06/2001363a
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
288a - Notice of appointment of directors or secretaries05/01/1994288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Order of Court (Section 425)14/09/1993OC425
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Purchase own shares - ordinary resolution17/02/2001ORES08
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
395 - Particulars of a mortgage or charge15/06/1993395
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
397a -02/07/2006397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of Order to dispose of charged property07/03/19953.8
Notice of statement of administrator's proposals21/07/19972.7(scot)
Redemption of shares - written resolution15/07/1995WRES16
3.10 - Administrative Receiver's report26/06/19963.10
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of appointment of Liquidator04/02/20044.9(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
EEIG6 - Statement of name02/06/1994EEIG6
2.18 - Notice of Order to deal with charged property30/10/19972.18
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.48 - Notice of constitution of liquidation committee27/12/20004.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
COCOMP - Order to wind up25/07/1998COCOMP
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of completion of voluntary arrangement20/02/19961.4
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
652A - Application for striking off10/09/2005652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
288b - Notice of resignation of directors or secretaries23/06/1999288b
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
325 - Location of register of directors' interests in shares etc20/11/2004325
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
L64.01 - Early dissolution request09/02/1994L64.01
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Administrative Receiver's report21/12/19943.10
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Administration Order16/07/20022.7