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Company Name: ARTY KIDS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05614544

Company Address:

ARTY KIDS PRODUCTIONS LIMITED
1 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


Date:

02/12/2009

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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ARTY KIDS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
353 - Register of members01/05/1999353
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Miscellaneous document07/04/1999MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
VAL - Valuation Report21/07/2002VAL
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Decrease in nominal capital - special resolution31/12/2000SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Annual Accounts31/05/1993AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Re-registration of a company from unlimited to limited11/06/1996CERT1
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Statement of name01/10/2000EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
EEIG1 - Statement of name17/03/1998EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Purchase own shares23/02/2004RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
BONA - Bona Vacantia disclaimer18/07/2002BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
RES09 - Confirmation of dissolution23/06/1998RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
PROSP - Prospectus27/12/2002PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
DO1 - Notice of disqualification of an indi09/03/2000DO1
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
DISS40 - Notice of striking-off action disc24/03/2001DISS40
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Confirmation of dissolution - written resolution18/06/1995WRES09
RES07 - Financial assistance in shares acquisition04/10/2001RES07
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Redemption of shares - special resolution24/12/2003SRES16
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES08 - Purchase own shares22/10/1999RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
363b - Annual Return17/08/2004363b
Purchase own shares - extraordinary resolution06/01/1997ERES08
Annual Return (Welsh language form)25/08/1997363CYM
325 - Location of register of directors' interests in shares etc21/09/2000325
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Vary share rights/names - written resolution13/08/2000WRES12