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Company Name: BOOTLACE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03524536

Company Address:

BOOTLACE PRODUCTIONS LIMITED
38 Walsall Road
Four Oaks
SUTTON COLDFIELD
B74 4QR


Date:

23/11/2009

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

Email Address:
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BOOTLACE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution29/12/1993L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Abstract of receipt and payments in receivership06/01/20053.6
363s - Annual Return14/12/1997363s
Purchase own shares12/04/1993RES08
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
L64.06 - Directions to defer dissolution20/12/1997L64.06
6 - Cancellation of alteration to the objects of a company02/07/20066
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
1.1 - Report of meeting approving voluntary arran27/03/19971.1
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
BS - Balance sheet19/12/1999BS
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Certificate of release of Liquidator19/02/19974.14(SC)
318 - Location of directors' service con25/01/2006318
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ELRES - Elective resolution30/01/1994ELRES
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice of statement of administrator's proposals21/07/19972.7(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
Other resolution - extraordinary resolution05/09/1999ERES13
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Orders to rescind, defer or stay04/09/2001COLIQ
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
363 - Annual Return06/07/1993363
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of completion of voluntary arrangement08/05/20031.4
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RES09 - Confirmation of dissolution06/02/1996RES09
Written elective resolution17/06/1993(W)ELRES
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Release of Official Receiver29/09/1995L64.07HC
2.6 - Notice of Administration Order14/08/19972.6
AA - Annual Accounts02/01/1995AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of Receiver's report10/10/19953.5(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
362 - Notice of place where an oversea branch register is kept27/08/2000362
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
EEIG3 - Notice of manager's particulars19/04/1998EEIG3