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Company Name: CLOCKWORK PUZZLE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

04901756

Company Address:

CLOCKWORK PUZZLE PRODUCTIONS LTD
13C Ridge Road
London
LONDON
N8 9LE


Date:

04/12/2009

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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CLOCKWORK PUZZLE PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
NEWINC - New Incorporation documents15/03/2005NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
353a - Register of members in non-legible form25/06/1997353a
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
BS - Balance sheet05/09/1996BS
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
Re-registration of a company from unlimited to PLC22/03/2005CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
288b - Notice of resignation of directors or secretaries02/07/1995288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Increase in nominal capital - written resolution06/05/1999WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of vacation of office by Liquidator24/09/20054.19(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
RES02 - esolution to re-register17/08/2000RES02
SA - Shares agreement22/07/2004SA
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
2.6 - Notice of Administration Order14/07/20002.6
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
401 - Register of Charges12/02/2001401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Orders to rescind, defer or stay03/05/2001COLIQ
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
NEWINC - New Incorporation documents18/01/1995NEWINC
DO1 - Notice of disqualification of an indi19/11/2001DO1
L64.07 - Release of Official Receiver11/03/1995L64.07
Order of Court - dissolution void16/03/1997OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Allotment of securities04/07/1993RES10
363 - Annual Return08/06/2002363
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of passing of resolution removing an auditor25/06/2004386
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
EEIG6 - Statement of name05/10/1998EEIG6
AA - Annual Accounts01/06/2001AA
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07