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Company Name: CLEAREST PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04524152

Company Address:

CLEAREST PRODUCTIONS LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

24/11/2009

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

Email Address:
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CLEAREST PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs10/10/19984.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Vary share rights/names - special resolution11/10/2006SRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of final meeting of creditors27/05/19944.17(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Prospectus31/07/1995PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Resolution to re-register - written resolution16/06/2002WRES02
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2.2(scot) - Notice of administration order04/11/20052.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
WRES13 - Other resolution - written resolution11/11/1999WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
2.18 - Notice of Order to deal with charged property26/05/19992.18
Reduction of issued capital - ordinary resolution19/09/2001ORES06
F14 - Notice of wind up07/11/1998F14
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Early dissolution request22/02/2003L64.01HC
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
L64.04 - Directions to defer dissolution14/06/1994L64.04
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of receiver's death03/02/19963.3(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Elective resolution27/04/2000ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of ceasing to act of Receiver14/04/1994405(2)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of variation of administration order28/12/19972.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice of striking-off action suspended07/04/2006DISS6
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of Administrative Receiver's death06/10/20013.7
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
Redemption of shares04/05/1997RES16
Order of Court - dissolution void26/04/1997OC-DV
Notice of documents and particulars required to be filed14/07/2006EEIG4
Cancellation of alteration to the objects of a company10/06/20056
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Capital/bonus issue01/05/2003RES14
3.10 - Administrative Receiver's report06/07/20013.10
Notice of increase in nominal capital05/02/1995123
Memorandum and Articles07/10/1997MA
Notice of change of directors or secretaries or in their particulars10/10/2005288c
PROSP - Prospectus09/08/1995PROSP
Notice of order to deal with secured property19/11/20012.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
386 - Notice of passing of resolution removing an auditor26/09/2005386
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of administration order27/02/20052.2(scot)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6