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Company Name: BALLOON BOY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03708814

Company Address:

BALLOON BOY PRODUCTIONS LIMITED
3RD Floor
141 Wardour Street
LONDON
W1F 0UT


Date:

26/11/2009

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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BALLOON BOY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
RES02 - esolution to re-register28/11/2003RES02
Early dissolution request25/02/2003L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BONA - Bona Vacantia disclaimer26/08/2003BONA
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of Administrative Receiver's death15/03/19973.7
363 - Annual Return08/06/2002363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
MA - Memorandum and Articles26/08/1995MA
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
OCREREG - Order of Court for re-registration10/10/2006OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RES13 - Other resolution14/11/2000RES13
BS - Balance sheet16/02/2002BS
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Scheme of Arrangement05/10/2004CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RES03 - Exempt from appointment of auditor31/05/2001RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ELRES - Elective resolution30/01/1994ELRES
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of removal of Liquidator12/11/19994.11(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)