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Company Name: ARTY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05311313

Company Address:

ARTY PRODUCTIONS LIMITED
28 Church Road
STANMORE
HA7 4XR


Date:

29/11/2009

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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ARTY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
MISC - Miscellaneous document17/05/2005MISC
Notice of removal of Liquidator22/08/20034.11(SC)
RES08 - Purchase own shares10/04/2005RES08
397a -30/08/1998397a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Early dissolution request22/02/2003L64.01HC
RELREC - Official Receiver's release15/08/1993RELREC
Notice to Official Receiver of winding-up order01/06/19944.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Order of Court (Section 425)29/01/1994OC425
4.43 - Notice of final meeting of creditors05/05/20004.43
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Order of Court for re-registration to private company18/03/2005OC-PRI
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BS - Balance sheet19/12/1999BS
Change in situation or address of Registered Office29/10/2003287
Notice of appointment of directors or secretaries21/10/2006288a
401 - Register of Charges23/08/2005401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
AUDR - Auditor's report08/10/1993AUDR
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of receiver's death20/03/19963.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Allotment of securities - ordinary resolution02/05/2004ORES10
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
RES14 - Capital/bonus issue20/07/1994RES14
Application by a limited company to be re-registered as unlimited26/02/199749(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of winding up order28/09/20034.2(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Annual Return26/03/1998363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Annual Return10/08/2006363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Annual Return25/09/2000363s
Purchase own shares - extraordinary resolution14/10/2005ERES08
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
L64.06 - Directions to defer dissolution23/09/2006L64.06
12 - Declaration on application for registration25/08/200012
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
BS - Balance sheet31/08/2006BS
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR