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Company Name: BLUE PARROT PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04330312

Company Address:

BLUE PARROT PRODUCTIONS LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
WCV0 EH


Date:

28/11/2009

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

Email Address:
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BLUE PARROT PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return14/12/1995363x
287 - Change in situation or address of Registered Office13/07/1997287
Notice of ceasing to act of Receiver16/09/1995405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
L64.01 - Early dissolution request26/11/1994L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
AUD - Auditor's letter of resignation18/08/2005AUD
CERTNM - Change of name certificate13/09/1998CERTNM
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
AAMD - Amended Accounts27/06/2001AAMD
2.23 - Notice of result of meeting of creditors13/11/20022.23
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES14 - Capital/bonus issue19/11/1996RES14
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of passing of resolution removing an auditor25/06/2004386
RES09 - Confirmation of dissolution08/10/1996RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
RES10 - Allotment of securities19/07/1998RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Increase in nominal capital - special resolution14/06/1996SRESO4
2.2(scot) - Notice of administration order19/06/20052.2(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate of constitution of creditors28/01/19983.4
Notice of result of meeting of creditors21/08/20062.23
Order of Court (Section 425)24/12/1994OC425
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Auditor's letter of resignation12/07/1997AUD
51 - Application by an unlimited company to be re-registered as limited31/10/199851
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
BS - Balance sheet02/02/1998BS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
BS - Balance sheet26/01/2002BS
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Reduction of issued capital04/11/2004RES06
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES13 - Other resolution18/03/2001RES13
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
2.20 - Notice of variation of Administration Order18/12/19962.20
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
NEWINC - New Incorporation documents25/09/1997NEWINC
395 - Particulars of a mortgage or charge26/05/1999395
Report of meeting approving voluntary arrangement21/07/19991.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
EEIG1 - Statement of name09/11/2001EEIG1
Order of Court (Section 425)07/03/1999OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RELREC - Official Receiver's release02/11/2005RELREC
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.6 - Notice of Administration Order15/08/20062.6
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
COCOMP - Order to wind up24/06/2001COCOMP
F14 - Notice of wind up31/07/2006F14
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Particulars of an issue of secured debentures in a series03/10/2001397a
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
AAMD - Amended Accounts17/04/2000AAMD
L64.01HC - Early dissolution request01/05/1996L64.01HC
Liquidator's statement of receipts and payments27/08/19984.68
Declaration on application for registration05/01/199912
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Order of Court (Section 425)13/02/1995OC425
Change of Name Special Resolution17/01/2002SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
12 - Declaration on application for registration26/05/199912
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06