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Company Name: ANOTHER PRODUCTION INC LIMITED

Company Type:

Limited Company

Company No:

05274693

Company Address:

ANOTHER PRODUCTION INC LIMITED
13 Lidyard Road
Archway
LONDON
N19 5NR


Date:

01/12/2009

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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ANOTHER PRODUCTION INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
RES12 - Vary share rights/names30/12/2003RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of increase in nominal capital15/12/1994123
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AUD - Auditor's letter of resignation22/05/2001AUD
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Register of members04/04/2005353
363s - Annual Return21/08/1998363s
AA - Annual Accounts01/01/2004AA
12 - Declaration on application for registration19/03/200312
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
COAD - Instrument issued under Section 244(5)12/07/1993COAD
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Statement of name13/06/1999EEIG6
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Orders to rescind, defer or stay21/01/1998COLIQ
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
RES10 - Allotment of securities24/02/2003RES10
Capital/bonus issue25/11/2001RES14
Change in situation or address of Registered Office09/01/2001287
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
MA - Memorandum and Articles15/05/1993MA
Disapplication of pre-emption rights12/09/1994RES11
652A - Application for striking off24/10/2001652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
RES12 - Vary share rights/names14/08/2002RES12
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
OC - Order of Court20/10/1997OC
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of dismissal of petition for administration order28/07/19952.3(scot)
RELREC - Official Receiver's release21/08/2000RELREC
Order of Court for re-registration to private company25/02/2004OC-PRI
363s - Annual Return20/03/1995363s
RESO5 - Decrease in nominal capital06/08/2006RESO5
RES13 - Other resolution06/12/2001RES13
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
2.6 - Notice of Administration Order02/06/19982.6
Purchase own shares - ordinary resolution16/03/2000ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Re-registration of a company from limited to unlimited01/05/1998CERT3
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466