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Company Name: BACK ROW PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

03046531

Company Address:

BACK ROW PRODUCTIONS UK LIMITED
27 Mortimer Street
LONDON
W17 3BL


Date:

05/12/2009

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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BACK ROW PRODUCTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
L64.01 - Early dissolution request19/05/2002L64.01
Order of Court16/12/1993OC
RES11 - Disapplication of pre-emption rights30/08/1996RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Directions to defer dissolution05/06/1999L64.06HC
RESO4 - Increase in nominal capital27/07/2002RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Particulars of an issue of secured debentures in a series22/03/2005397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Auditor's report16/07/2000AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
RES02 - esolution to re-register04/02/1997RES02
694(4)(b) - Statement of name16/01/2004694(4)(b)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
F14 - Notice of wind up23/08/2006F14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
123 - Notice of increase in nominal capital24/01/2006123
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
2.21 - Statement of Administrator's proposals10/03/20062.21
Other resolution - ordinary resolution13/10/1993ORES13
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Register of Charges22/05/2004401
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
12 - Declaration on application for registration08/05/200612
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of result of meeting of creditors01/11/19992.23
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
EEIG6 - Statement of name08/12/2003EEIG6
Resolution to re-register - written resolution23/08/2001WRES02
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
RES09 - Confirmation of dissolution03/02/1995RES09
53 - Application by a public company for re-registration as a private company28/03/199553
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
BS - Balance sheet25/02/1997BS
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BS - Balance sheet01/01/2006BS
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
362 - Notice of place where an oversea branch register is kept30/12/1996362
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
RES09 - Confirmation of dissolution26/02/1994RES09
225 - Change of Accounting Referenc16/12/2003225
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
F14 - Notice of wind up14/11/1996F14
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)