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Company Name: CURZON PRODUCTION

Company Type:

Non-Limited

Company Address:

CURZON PRODUCTION
10 Checkley Dr
Biddulph
STOKE-ON-TRENT
ST8 7HQ


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on curzon production or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on curzon production, please click on the link below:

CURZON PRODUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/04/1995694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Prospectus26/01/1995PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERTNM - Change of name certificate24/03/1997CERTNM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
386 - Notice of passing of resolution removing an auditor23/06/2005386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Annual Return (Welsh language form)03/01/1995363CYM
Application to the Court for cancellation of resolution for re-registration12/08/199854
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Financial assistance in shares acquisition17/08/2003RES07
ELRES - Elective resolution21/11/2003ELRES
Increase in nominal capital - written resolution11/10/1998WRESO4
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
363b - Annual Return14/01/2005363b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Register of members in non-legible form09/04/1998353a
Certificate of specific penalty07/12/1998SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Return of final meeting in members' voluntary winding-up07/10/20034.71
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Re-registration of a company from public to private05/08/1997CERT10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Application for striking off27/07/1993652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice of disqualification of an individual18/06/2000DO1
Exempt from appointment of auditor25/09/2006RES03
395 - Particulars of a mortgage or charge17/03/1998395
Administrative Receiver's report22/02/19983.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
NEWINC - New Incorporation documents11/04/2000NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
53 - Application by a public company for re-registration as a private company07/06/200053
4.48 - Notice of constitution of liquidation committee06/04/20024.48
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
First Directors and secretary and intended situation of Registered Office18/05/200410
Exempt from appointment of auditor - special resolution31/08/2000SRES03
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Official Receiver's release11/12/1996RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.20 - Statement of company's affairs12/05/19954.20
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.43 - Notice of final meeting of creditors05/05/20004.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Redemption of shares - written resolution22/07/2006WRES16
353a - Register of members in non-legible form19/03/2004353a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Purchase own shares - extraordinary resolution15/03/2006ERES08