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Company Name: DEEP INDIGO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03642488

Company Address:

DEEP INDIGO PRODUCTIONS LIMITED
1ST Floor 130-132 Wardour Street
LONDON
W1F 8ZN


Date:

04/12/2009

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

Email Address:
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DEEP INDIGO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.23 - Notice of result of meeting of creditors18/05/19972.23
1.1 - Report of meeting approving voluntary arran22/05/19971.1
3.4 - Certificate of constitution of creditors29/10/19993.4
Directions to defer dissolution04/03/1995L64.06
Order of Court (Section 138)14/04/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
AUDR - Auditor's report01/07/1995AUDR
Redemption of shares - written resolution17/12/2003WRES16
Particulars of a charge created by a company registered in Scotland24/06/1993410
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Annual Return01/08/2004363a
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Return by an oversea company subject to branch registration11/08/1994BR3
Confirmation of dissolution - written resolution25/02/2000WRES09
Statement of company's affairs16/08/20034.20
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
405(1) - Notice of appointment of Receiver11/02/2001405(1)
325 - Location of register of directors' interests in shares etc29/07/2001325
RES08 - Purchase own shares01/07/2002RES08
318 - Location of directors' service con06/08/1996318
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Confirmation of dissolution - written resolution15/08/1995WRES09
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Statement of name11/01/2001EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
287 - Change in situation or address of Registered Office23/04/1999287
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
652C - Withdrawal of application for striking off11/01/2003652C
Statement of name30/12/1993EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
2.23 - Notice of result of meeting of creditors04/07/20012.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.18 - Notice of Order to deal with charged property27/08/20062.18
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
RES12 - Vary share rights/names12/01/1999RES12
RES09 - Confirmation of dissolution20/12/1995RES09
53 - Application by a public company for re-registration as a private company17/09/200653
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.6 - Notice of Administration Order25/04/19932.6
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
353a - Register of members in non-legible form05/06/2005353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of death of Voluntary Liquidator27/02/20064.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
362 - Notice of place where an oversea branch register is kept25/05/1997362
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
3.7 - Notice of Administrative Receiver's death17/01/19943.7
New Incorporation documents04/01/2003NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
287 - Change in situation or address of Registered Office13/03/1994287
Statement of company's affairs17/02/20054.20
386 - Notice of passing of resolution removing an auditor30/10/2004386
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
MA - Memorandum and Articles01/01/2000MA
Change of Accounting Reference Date30/06/1995225
Notice of final meeting of creditors27/11/20004.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
12 - Declaration on application for registration28/03/200212
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)