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Company Name: BRITANNIA ROW PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01847467

Company Address:

BRITANNIA ROW PRODUCTIONS LIMITED
9 Osiers Road
LONDON
SW18 1NL


Date:

05/12/2009

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

Email Address:
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BRITANNIA ROW PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
L64.01HC - Early dissolution request23/01/1995L64.01HC
363b - Annual Return02/06/1998363b
EEIG6 - Statement of name01/12/2000EEIG6
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
AA - Annual Accounts02/09/1993AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Change of name certificate16/11/2004CERTNM
Notice of appointment of Receiver09/07/1994405(1)
Redemption of shares20/02/2002RES16
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
AUD - Auditor's letter of resignation24/07/1997AUD
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
2.20 - Notice of variation of Administration Order28/10/20062.20
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of increase in nominal capital22/08/2001123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
287 - Change in situation or address of Registered Office16/04/1997287
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of disqualification of an individual26/10/1997DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
MISC - Miscellaneous document08/02/2001MISC
362 - Notice of place where an oversea branch register is kept01/05/2004362
405(1) - Notice of appointment of Receiver16/12/2002405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Statement of company's affairs08/06/20004.20
Vary share rights/names25/09/1999RES12
3.8 - Notice of Order to dispose of charged property24/11/20013.8