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Company Name: B7 PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04352507

Company Address:

B7 PRODUCTIONS LIMITED
Lion House Red Lion Street
LONDON
WC1R 4GB


Date:

20/11/2008

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 b7 productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b7 productions limited, please click on the link below:

B7 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Application for striking off20/02/1995652A
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
318 - Location of directors' service con12/09/2006318
Exempt from appointment of auditor02/03/2000RES03
Application by a limited company to be re-registered as unlimited02/05/200349(1)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Reduction of issued capital07/02/1994RES06
Other resolution - special resolution25/04/1998SRES13
2.6 - Notice of Administration Order30/05/19932.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Liquidator's statement of receipts and payment09/06/20044.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of receiver's death20/03/19953.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
2.7 - Administration Order17/01/20032.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SA - Shares agreement14/07/1998SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Allotment of securities - ordinary resolution18/10/1994ORES10
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ELRES - Elective resolution19/11/1993ELRES
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Early dissolution request15/04/2004L64.01
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BS - Balance sheet16/02/2002BS
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of passing of resolution removing an auditor18/04/2005386
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SA - Shares agreement14/11/1996SA
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of striking-off action suspended04/06/2004DISS6
MA - Memorandum and Articles03/03/1997MA
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of Administrative Receiver's death01/05/20053.7
2.2(scot) - Notice of administration order04/05/19982.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
3.7 - Notice of Administrative Receiver's death22/01/20013.7
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Other resolution - ordinary resolution23/03/2006ORES13
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Declaration of Solvency29/08/20034.70
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Mortgage Register27/03/2002ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
325 - Location of register of directors' interests in shares etc01/07/1998325
363x - Annual Return07/06/2002363x
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
362 - Notice of place where an oversea branch register is kept10/04/1996362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
VAL - Valuation Report26/08/1993VAL
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG