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Company Name: BEAR ISLAND PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04509748

Company Address:

BEAR ISLAND PRODUCTIONS LIMITED
30 Lasne Crescent
Brockworth
GLOUCESTER
GL3 4UX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEAR ISLAND PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Application by a private company for re-registration as a public company17/05/199343(3)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
353a - Register of members in non-legible form25/06/1997353a
Notice of increase in nominal capital21/05/2004123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Re-registration of a company from public to private08/05/1994CERT10
Notice of Receiver's report10/10/19953.5(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Directions to defer dissolution03/07/1995L64.04
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
363s - Annual Return20/03/1995363s
Change of name certificate16/05/1998CERTNM
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
AUDS - Auditor's statement08/11/1994AUDS
AAMD - Amended Accounts09/07/2006AAMD
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Certificate of release of Liquidator18/11/19934.14(SC)
Decrease in nominal capital - special resolution21/10/2004SRESO5
53 - Application by a public company for re-registration as a private company31/10/200653
RES07 - Financial assistance in shares acquisition04/08/1999RES07
MISC - Miscellaneous document30/03/2006MISC
Register of Charges09/03/2000401
363 - Annual Return30/06/2002363
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Return delivered for registration of a branch of an oversea company27/07/2006BR1
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
RES02 - esolution to re-register03/04/1997RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
OC138 - Order of Court (Section 138)28/05/1995OC138
RES14 - Capital/bonus issue16/03/2002RES14
Memorandum and Articles - used in re-registration18/10/1998MAR
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
BUSADDCH - Business address changed26/08/2006BUSADDCH
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of Administrator's proposals03/06/20042.21
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Order to wind up21/08/2003COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Reduction of issued capital - written resolution15/10/2001WRES06
Directions to defer dissolution04/01/2001L64.04
4.70 - Declaration of Solvency03/05/19974.70
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Purchase own shares - ordinary resolution16/03/2000ORES08
MISC - Miscellaneous document11/05/2003MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
353 - Register of members04/01/2002353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
CLOSE - Scheme of Arrangement21/11/1994CLOSE