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Company Name: CHESTWIG AND FLARES PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03308031

Company Address:

CHESTWIG AND FLARES PRODUCTIONS LIMITED
Summit House 170 Finchley Road
LONDON
NW3 6BP


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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CHESTWIG AND FLARES PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution18/06/2006ORES12
BUSADDCH - Business address changed14/07/1996BUSADDCH
L64.07 - Release of Official Receiver25/10/1993L64.07
Certificate of release of Liquidator08/02/20054.14(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of death of Voluntary Liquidator10/06/20034.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Order of Court (Section 425)31/05/2005OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Directions to defer dissolution23/08/1995L64.04
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Purchase own shares05/03/2006RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of passing of resolution removing an auditor05/10/1997386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
363b - Annual Return29/03/2000363b
Declaration on application for registration06/12/199612
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
353 - Register of members28/10/1996353
225 - Change of Accounting Referenc11/07/2006225
Change of accounting reference date (Welsh form)10/03/2004225CYM
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
AUDS - Auditor's statement25/09/2005AUDS
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Order of Court23/02/2004OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
RESO5 - Decrease in nominal capital18/08/1998RESO5
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Application by a limited company to be re-registered as unlimited05/08/199549(1)
363a - Annual Return24/07/1994363a
Court Order for notice of wind up24/04/1995CO4.2S
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of resignation of directors or secretaries22/11/2000288b
4.48 - Notice of constitution of liquidation committee18/12/19934.48
OC - Order of Court04/03/1999OC
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of resignation of directors or secretaries02/07/1995288b
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
SRES13 - Other resolution - special resolution04/03/2006SRES13
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of death of Liquidator17/08/20044.18(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
397a -21/05/1999397a
Other resolution - extraordinary resolution07/11/1993ERES13
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Declaration of solvency23/04/19944.25(SC)