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Company Name: BOULAYE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04444949

Company Address:

BOULAYE PRODUCTIONS LIMITED
Goodman Jones
29-30 Fitzroy Square
LONDON
W1T 6LQ


Date:

30/11/2009

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

Email Address:
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BOULAYE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/07/2005363s
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of variation of Administration Order29/11/19992.20
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
363a - Annual Return22/10/1997363a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
F14 - Notice of wind up31/01/2000F14
Order to wind up08/12/2006COCOMP
353a - Register of members in non-legible form14/06/2002353a
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Order of Court13/12/1995OC
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
353a - Register of members in non-legible form21/08/1994353a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
OC138 - Order of Court (Section 138)02/06/2005OC138
Return of final meeting in members' voluntary winding-up07/10/20034.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
386 - Notice of passing of resolution removing an auditor29/03/1998386
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
2.20 - Notice of variation of Administration Order29/08/20052.20
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Annual Return07/08/2004363a
Purchase own shares - written resolution24/06/2006WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
RES02 - esolution to re-register11/09/2006RES02
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
363b - Annual Return22/05/2005363b
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
363s - Annual Return14/09/2006363s
MA - Memorandum and Articles15/05/1993MA
Amended Accounts01/12/2003AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of Order to dispose of charged property16/06/20003.8
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Elective resolution22/03/2005ELRES
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
318 - Location of directors' service con30/12/2005318
2.21 - Statement of Administrator's proposals26/10/20012.21
363a - Annual Return15/10/1998363a
Purchase own shares - special resolution12/02/2005SRES08
Vary share rights/names09/06/1994RES12
Notice of appointment of Receiver01/07/1994405(1)
Notice of resignation of Liquidator27/03/19984.16(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
AUDS - Auditor's statement29/07/2005AUDS
2.7 - Administration Order09/11/20062.7
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of place where an oversea branch register is kept17/04/1995362
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Change of name certificate16/07/2006CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
2.7 - Administration Order08/08/20032.7
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12