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Company Name: CLANDESTINE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

06028567

Company Address:

CLANDESTINE PRODUCTIONS LIMITED
19 Dumbarton Road
LONDON
SW2 5LY


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLANDESTINE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Resolution to re-register - special resolution11/04/2004SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
12 - Declaration on application for registration14/07/200312
MISC - Miscellaneous document10/09/2003MISC
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Application by a limited company to be re-registered as unlimited03/02/200449(1)
AA - Annual Accounts25/10/1994AA
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Annual Return29/04/2001363x
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Annual Return02/06/2004363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
2.23 - Notice of result of meeting of creditors27/03/19942.23
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
363x - Annual Return26/06/2001363x
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
363s - Annual Return26/07/2000363s
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
RES08 - Purchase own shares05/07/1995RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Auditor's letter of resignation02/12/2001AUD
Particulars of a mortgage or charge05/06/1998395
RES11 - Disapplication of pre-emption rights19/04/1998RES11
2.7 - Administration Order05/07/19982.7
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
WRES13 - Other resolution - written resolution07/04/1999WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SA - Shares agreement14/07/1998SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Other resolution15/11/1998RES13
Order of Court for re-registration08/02/2000OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
353a - Register of members in non-legible form21/05/2002353a
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
RES08 - Purchase own shares10/04/2005RES08
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERTNM - Change of name certificate28/11/2001CERTNM
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Location of register of directors' interests in shares etc30/10/1996325
Release of Official Receiver20/02/1997L64.07
Order of Court - dissolution void27/09/1998OC-DV
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Resolution to re-register15/06/1997RES02
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Change of Accounting Reference Date08/04/1999225
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410