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Company Name: TYRANT PICTURES LIMITED

Company Type:

Limited Company

Company No:

05582502

Company Address:

TYRANT PICTURES LIMITED
5 Lancing Court Findon Road
BRIGHTON
BN2 5NU


Date:

03/12/2009

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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TYRANT PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc09/10/2003DISS40
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Annual Return09/05/2002363b
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
OC138 - Order of Court (Section 138)02/02/2000OC138
Return delivered for registration of a branch of an oversea company24/08/1994BR1
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of final meeting of creditors27/08/20034.43
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of change of directors or secretaries or in their particulars31/07/1998288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
397a -29/05/2005397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
EEIG6 - Statement of name21/01/1996EEIG6
2.21 - Statement of Administrator's proposals21/02/19942.21
362 - Notice of place where an oversea branch register is kept16/09/2004362
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Decrease in nominal capital - written resolution22/05/1996WRESO5
Allotment of securities - ordinary resolution26/05/1994ORES10
L64.04 - Directions to defer dissolution09/05/2002L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
RES14 - Capital/bonus issue23/02/2006RES14
318 - Location of directors' service con28/09/1996318
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Registration as Friendly Society23/06/2006CERTIPS
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Statement of name24/10/2000EEIG6
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RESO4 - Increase in nominal capital23/02/2002RESO4
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Notice of striking-off action suspended20/12/1999DISS6
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
225 - Change of Accounting Referenc19/11/2001225
363x - Annual Return25/07/1996363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of disqualification of an individual18/06/2000DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of Administrative Receiver's death30/05/20043.7
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Change of Name Special Resolution20/01/1996SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
AAMD - Amended Accounts28/04/2000AAMD
Auditor's report07/04/2001AUDR
3.8 - Notice of Order to dispose of charged property07/11/19963.8
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERTNM - Change of name certificate24/03/1997CERTNM