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Company Name: B1 WHO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04551051

Company Address:

B1 WHO PRODUCTIONS LIMITED
Flat 7
33 Oatlands Chase
WEYBRIDGE
KT13 9RP


Date:

05/12/2008

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.


To view the most up to date company information on b1 who productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b1 who productions limited, please click on the link below:

B1 WHO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Statement of rights attached to allotted shares03/10/1996128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
363s - Annual Return24/12/2001363s
Application by a public company for re-registration as a private company01/05/200153
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
6 - Cancellation of alteration to the objects of a company20/11/20036
RES07 - Financial assistance in shares acquisition05/07/2004RES07
AUDS - Auditor's statement03/06/1993AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Re-registration of a company from limited to unlimited17/11/2003CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Annual Return26/03/1996363b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of disqualification of an individual15/05/2003DO1
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of dismissal of petition for administration order25/08/19942.3(scot)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
MA - Memorandum and Articles07/03/1997MA
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Redemption of shares - special resolution25/10/1993SRES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Re-registration of a company from private to public with a change of name04/02/1998CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
MISC - Miscellaneous document30/12/1998MISC
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Bona Vacantia disclaimer10/11/1999BONA
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of Order to dispose of charged property27/07/19953.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of Order to dispose of charged property19/08/20023.8
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
RES10 - Allotment of securities20/02/2004RES10
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
BUSADDCH - Business address changed09/02/2004BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of final meeting of creditors09/09/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Increase in nominal capital - written resolution02/04/2003WRESO4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of Administrative Receiver's death21/11/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Annual Return29/08/2005363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R