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Company Name: ARCHFIELD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05694279

Company Address:

ARCHFIELD PRODUCTIONS LIMITED
34-36 Maddox Street
LONDON
W1S 1PD


Date:

28/11/2009

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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ARCHFIELD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
RES14 - Capital/bonus issue19/08/1997RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of Order to deal with charged property06/08/20062.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Withdrawal of application for striking off08/08/2005652C
Confirmation of dissolution - written resolution21/09/2004WRES09
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of passing of resolution removing an auditor13/04/2004386
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
OCREREG - Order of Court for re-registration16/07/2002OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
2.20 - Notice of variation of Administration Order03/04/20012.20
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.48 - Notice of constitution of liquidation committee26/11/19974.48
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of result of meeting of creditors09/06/20032.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of constitution of liquidation committee24/11/19954.48
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Statement of name20/07/1996694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of Administration Order08/06/20052.6
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Other resolution - extraordinary resolution08/08/1994ERES13
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
2.23 - Notice of result of meeting of creditors12/03/19952.23
2.6 - Notice of Administration Order10/09/19952.6
F14 - Notice of wind up28/01/2006F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
RES09 - Confirmation of dissolution01/05/1997RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Official Receiver's release02/02/1999RELREC
Bona Vacantia disclaimer21/01/1997BONA
694(4)(b) - Statement of name07/04/1997694(4)(b)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of result of meeting of creditors30/08/19942.23
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Return of final meeting in creditors' voluntary winding-up14/03/20014.72