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Company Name: CO & BEAR PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

03153479

Company Address:

CO & BEAR PRODUCTIONS UK LIMITED
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS


Date:

28/11/2009

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

Email Address:
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CO & BEAR PRODUCTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares25/12/1998RES08
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Withdrawal of application for striking off11/11/2005652C
287 - Change in situation or address of Registered Office31/03/2006287
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
AAMD - Amended Accounts28/04/2000AAMD
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Order or revocation or suspension of voluntary arrangement01/12/20061.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Disapplication of pre-emption rights22/11/2004RES11
Change of name certificate16/05/1998CERTNM
1.4 - Notice of completion of voluntary arrang03/08/20041.4
EEIG1 - Statement of name13/03/1995EEIG1
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
3.4 - Certificate of constitution of creditors14/06/19973.4
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of change of directors or secretaries or in their particulars10/10/2005288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
RES02 - esolution to re-register04/07/1997RES02
363 - Annual Return24/11/1996363
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Auditor's letter of resignation18/10/1993AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
225 - Change of Accounting Referenc20/02/1994225
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Instrument issued under Section 244(5)17/12/1998COAD
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement of name25/07/2005EEIG6
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
694(4)(a) - Statement of name17/10/2000694(4)(a)
6 - Cancellation of alteration to the objects of a company06/01/20006
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Administrator's Abstract of receipts and payments08/01/19982.15
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
694(4)(b) - Statement of name27/07/1996694(4)(b)
Notice of Order to dispose of charged property07/03/19953.8
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
6 - Cancellation of alteration to the objects of a company07/05/20066
COAD - Instrument issued under Section 244(5)12/07/2000COAD
RES06 - Reduction of issued capital30/03/2004RES06
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ