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Company Name: VIDEO DUPLICATING COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

01514005

Company Address:

VIDEO DUPLICATING COMPANY LIMITEDTHE
Units 3 & 4 Nucleus Business Cen
Central Way
Park Royal
LONDON
NW10 7XT


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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VIDEO DUPLICATING COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
51 - Application by an unlimited company to be re-registered as limited29/05/199851
386 - Notice of passing of resolution removing an auditor28/04/2004386
395 - Particulars of a mortgage or charge11/12/1993395
Mortgage Register20/07/2000ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
288b - Notice of resignation of directors or secretaries09/08/1996288b
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Re-registration of a company from public to private with a change of name25/03/1995CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
12 - Declaration on application for registration14/07/200312
4.70 - Declaration of Solvency01/08/19954.70
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Members' assent to company being re-registered as unlimited07/04/199649(8)a
SRES15 - Change of Name Special Resolution25/01/2001SRES15
RES12 - Vary share rights/names06/10/1998RES12
Report of meeting approving voluntary arrangement14/06/20001.1
405(1) - Notice of appointment of Receiver11/02/2001405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
RES06 - Reduction of issued capital16/11/1995RES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Location of directors' service contracts24/08/2001318
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Change in situation or address of Registered Office13/11/1997287
Other resolution12/03/1999RES13
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Exempt from appointment of auditor - written resolution19/09/2002WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of death of Voluntary Liquidator23/02/20034.44
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
AA - Annual Accounts01/07/2006AA
363s - Annual Return23/04/2001363s
652C - Withdrawal of application for striking off04/10/2004652C
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.43 - Notice of final meeting of creditors07/04/19964.43
BS - Balance sheet28/07/2001BS
Balance sheet10/10/2002BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
3.10 - Administrative Receiver's report22/01/19993.10
Notice of closure of a place of business of an oversea company13/07/1997CENT8
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
4.70 - Declaration of Solvency03/04/20044.70
SRES13 - Other resolution - special resolution20/06/1999SRES13
RES06 - Reduction of issued capital21/09/2002RES06
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.23 - Notice of result of meeting of creditors14/03/20022.23
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of manager's particulars02/10/2004EEIG3
EEIG6 - Statement of name30/11/1998EEIG6
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Return by an oversea company that the company is being wound up26/02/2002703P(1)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
363a - Annual Return16/07/2002363a
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Memorandum and Articles22/08/1996MA
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Financial assistance in shares acquisition28/12/2000RES07