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Company Name: TO HAVE & TO HOLD FILMS

Company Type:

Non-Limited

Company Address:

TO HAVE & TO HOLD FILMS
2 Picton Rd
RAMSGATE
CT11 9SZ


Date:

30/11/2009

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

Email Address:
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TO HAVE & TO HOLD FILMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Statement of name10/09/2001694(4)(b)
OC - Order of Court01/09/1993OC
Return by an oversea company that the company is being wound up31/08/2004703P(1)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
225 - Change of Accounting Referenc14/07/2002225
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
288b - Notice of resignation of directors or secretaries03/07/2000288b
Reduction of issued capital20/02/1996RES06
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
363a - Annual Return27/10/1996363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
AAMD - Amended Accounts26/07/2005AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
363a - Annual Return24/07/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Directions to defer dissolution14/04/2006L64.06HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Vary share rights/names - extraordinary resolution16/05/1998ERES12
694(4)(b) - Statement of name01/12/1998694(4)(b)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Resolution to re-register03/08/2002RES02
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
AUD - Auditor's letter of resignation31/12/2001AUD
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.20 - Statement of company's affairs07/11/20064.20
OC138 - Order of Court (Section 138)24/03/2005OC138
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Auditor's report16/07/2000AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Other resolution - extraordinary resolution05/09/1999ERES13
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Purchase own shares - ordinary resolution19/11/1993ORES08
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Elective resolution04/08/2004ELRES
Notice of increase in nominal capital28/03/1997123
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
AUDR - Auditor's report27/05/2000AUDR
Statement of name26/01/2002694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
EEIG1 - Statement of name21/11/2006EEIG1
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Directions to defer dissolution19/07/1997L64.06
RELREC - Official Receiver's release15/08/1993RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2