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Company Name: TOOMEY FILMS LIMITED

Company Type:

Limited Company

Company No:

05563229

Company Address:

TOOMEY FILMS LIMITED
36 King Street
LONDON
WC2E 8JS


Date:

23/11/2009

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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TOOMEY FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2.7 - Administration Order02/08/19992.7
6 - Cancellation of alteration to the objects of a company07/04/19976
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
AAMD - Amended Accounts03/04/1994AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Annual Return02/12/1993363
Notice of administration order18/03/20052.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Directions to defer dissolution19/07/1997L64.04
SRES13 - Other resolution - special resolution29/11/2006SRES13
Annual Return (Welsh language form)08/07/2002363CYM
New Incorporation documents30/06/2001NEWINC
325 - Location of register of directors' interests in shares etc21/06/1993325
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Memorandum and Articles - used in re-registration28/12/2002MAR
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
Change of name certificate16/05/1998CERTNM
4.20 - Statement of company's affairs28/10/19964.20
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of Administration Order15/04/20032.6
Confirmation of dissolution24/05/1998RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
MISC - Miscellaneous document21/10/1993MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
3.4 - Certificate of constitution of creditors22/04/20023.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Increase in nominal capital29/07/2002RESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
RESO4 - Increase in nominal capital27/07/2002RESO4
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Allotment of securities - extraordinary resolution26/10/2003ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Decrease in nominal capital05/11/1996RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Order of Court for re-registration17/11/1993OCREREG
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.6 - Notice of Administration Order15/10/19942.6
Notice of death of Voluntary Liquidator25/11/20034.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC425 - Order of Court (Section 425)17/10/2006OC425
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
L64.01HC - Early dissolution request10/09/1999L64.01HC
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RES02 - esolution to re-register16/07/1998RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
L64.04 - Directions to defer dissolution19/03/2002L64.04
COCOMP - Order to wind up27/04/1993COCOMP
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Redemption of shares - written resolution24/10/1995WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Instrument issued under Section 244(5)24/03/1996COAD
COAD - Instrument issued under Section 244(5)28/10/2000COAD
RESO4 - Increase in nominal capital01/05/2004RESO4