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Company Name: BLACK ROCK PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05774105

Company Address:

BLACK ROCK PRODUCTIONS LIMITED
42 Hillersdon Avenue
LONDON
SW13 0EF


Date:

06/12/2009

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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BLACK ROCK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form29/12/2002353a
AA - Annual Accounts20/09/2000AA
Increase in nominal capital - written resolution11/10/1998WRESO4
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Notice of appointment of directors or secretaries06/01/1998288a
Registration as Friendly Society26/12/2003CERTIPS
4.20 - Statement of company's affairs19/03/19944.20
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
RES13 - Other resolution30/01/2004RES13
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
RES10 - Allotment of securities22/03/1997RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Statement of company's affairs30/01/19984.20
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of appointment of Liquidator08/05/20014.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
ELRES - Elective resolution24/11/2004ELRES
Statement of name15/11/1994EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
12 - Declaration on application for registration20/12/200012
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Reduction of issued capital - special resolution08/09/1995SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Administrator's Abstract of receipts and payments08/04/20032.15
Financial assistance in shares acquisition17/08/2003RES07
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Instrument issued under Section 244(5)16/07/1996COAD
L64.01 - Early dissolution request26/11/1994L64.01
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Order of Court16/12/1993OC
Notice of result of meeting of creditors11/12/19942.8(scot)
AA - Annual Accounts21/11/1993AA
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
353 - Register of members19/05/2003353
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
MA - Memorandum and Articles09/12/1995MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
1.1 - Report of meeting approving voluntary arran19/10/19981.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of manager's particulars11/09/2000EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of discharge of administration order22/11/19972.4(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RELREC - Official Receiver's release09/06/1993RELREC
SA - Shares agreement23/03/2004SA
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Certificate of release of Liquidator01/04/19944.14(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of petition for administration order08/05/19982.1(scot)
RESO4 - Increase in nominal capital08/11/2000RESO4
Auditor's statement17/02/2005AUDS
Allotment of securities24/04/1996RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Statement of name01/01/2003EEIG1
Notice of resignation of Liquidator13/07/19944.16(SC)