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Company Name: DOG AND BONE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05902145

Company Address:

DOG AND BONE PRODUCTIONS LIMITED
Suite 2 14 Rishworth Street
WAKEFIELD
WF1 3BY


Date:

24/11/2009

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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DOG AND BONE PRODUCTIONS LIMITED



Companies House documents and credit reports
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Redemption of shares - extraordinary resolution23/07/2006ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
BUSADDCH - Business address changed28/12/2005BUSADDCH
OC425 - Order of Court (Section 425)11/11/1994OC425
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Memorandum and Articles - used in re-registration20/01/1994MAR
2.20 - Notice of variation of Administration Order09/07/19992.20
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Early dissolution request22/02/2003L64.01HC
EEIG1 - Statement of name01/08/1996EEIG1
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.21 - Statement of Administrator's proposals13/03/20052.21
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Certificate of release of Liquidator07/10/19944.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.18 - Notice of Order to deal with charged property27/12/19932.18
Memorandum and Articles11/06/2005MA
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
12 - Declaration on application for registration18/05/200212
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
2.19 - Notice of discharge of Administration Order11/06/19932.19
Declaration on application by a joint stock company for registration as a public company09/08/2006685
RESO4 - Increase in nominal capital30/12/1994RESO4
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.70 - Declaration of Solvency19/10/20064.70
MISC - Miscellaneous document11/05/2003MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of discharge of Administration Order24/08/19982.19
Notice of closure of a place of business of an oversea company01/12/1995CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
CERTNM - Change of name certificate22/02/1995CERTNM
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
386 - Notice of passing of resolution removing an auditor20/04/1993386
RES07 - Financial assistance in shares acquisition26/02/1995RES07
694(4)(b) - Statement of name13/10/2006694(4)(b)
Increase in nominal capital - special resolution10/03/2000SRESO4
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Court Order for notice of wind up03/03/1995CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of death of Voluntary Liquidator22/08/20014.44
Resolution to re-register19/09/1998RES02
Other resolution - written resolution27/04/2001WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
325 - Location of register of directors' interests in shares etc18/10/1997325
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of winding up order10/06/19964.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)