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Company Name: TARTAN FILM DISTRIBUTION

Company Type:

Non-Limited

Company Address:

TARTAN FILM DISTRIBUTION
Royalty House
72-74 Dean St
LONDON
W1D 3SG


Date:

24/11/2009

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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TARTAN FILM DISTRIBUTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights22/11/2004RES11
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
363 - Annual Return24/04/1998363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
53 - Application by a public company for re-registration as a private company19/10/199653
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of appointment of Receiver20/04/2004405(1)
363s - Annual Return26/12/1996363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Annual Return25/11/1996363x
Application by a public company for re-registration as a private company19/06/199753
L64.04 - Directions to defer dissolution13/02/1994L64.04
Shares agreement30/01/1998SA
395 - Particulars of a mortgage or charge19/03/2004395
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
RES14 - Capital/bonus issue26/02/2002RES14
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
169 - Return by a company purchasing its own27/04/2000169
BS - Balance sheet31/08/2006BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SA - Shares agreement10/12/2005SA
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Notice of death of Voluntary Liquidator11/10/19994.44
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Withdrawal of application for striking off14/11/2005652C
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
VAL - Valuation Report15/12/1993VAL
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.18 - Notice of Order to deal with charged property26/05/19992.18
Particulars of an issue of secured debentures in a series16/05/2003397a
Order of Court20/06/1994OC
Disapplication of pre-emption rights28/11/2001RES11
2.6 - Notice of Administration Order17/11/20002.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Auditor's statement05/11/2001AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
BONA - Bona Vacantia disclaimer08/06/1997BONA
Change of Name Special Resolution25/11/2006SRES15
AUDS - Auditor's statement08/11/1994AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07