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Company Name: DONNE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05048936

Company Address:

DONNE PRODUCTIONS LIMITED
63 Dudley Road
GRANTHAM
NG31 9AA


Date:

29/11/2009

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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DONNE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor21/08/2001RES03
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Change in situation or address of Registered Office29/07/1993287
Particulars of a charge created by a company registered in Scotland15/10/2002410
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Decrease in nominal capital04/06/1999RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Statement of name15/09/1997EEIG2
652A - Application for striking off07/10/2004652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Liquidator's statement of receipts and payments27/08/19984.68
51 - Application by an unlimited company to be re-registered as limited04/08/199651
401 - Register of Charges27/03/1999401
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
PROSP - Prospectus27/02/1996PROSP
Application by a private company for re-registration as a public company10/06/200343(3)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
DISS40 - Notice of striking-off action disc24/03/2001DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Re-registration of a company from unlimited to PLC19/02/2000CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
BS - Balance sheet30/11/1996BS
Increase in nominal capital29/07/2002RESO4
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
2.20 - Notice of variation of Administration Order28/05/20012.20
652C - Withdrawal of application for striking off23/03/1996652C
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
VAL - Valuation Report01/11/2005VAL
Notice of intention to carry on business as an investment company16/04/2002266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Bona Vacantia disclaimer10/11/1999BONA
Notice of striking-off action suspended24/09/2002DISS6
Notice of discharge of Administration Order15/05/20032.19
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
AAMD - Amended Accounts23/12/2003AAMD
Return by an oversea company subject to branch registration11/08/1994BR3
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
OC - Order of Court19/07/2006OC
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Annual Accounts16/09/1994AA
Notice of completion of voluntary arrangement20/03/19971.4(scot)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
SA - Shares agreement14/11/1996SA
SA - Shares agreement13/01/2006SA
RES02 - esolution to re-register01/03/1996RES02
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Resolution to re-register - written resolution31/10/1998WRES02
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
386 - Notice of passing of resolution removing an auditor08/08/1993386
SA - Shares agreement18/12/2000SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
123 - Notice of increase in nominal capital12/08/2006123
AA - Annual Accounts23/01/2005AA
Redemption of shares - special resolution31/05/1999SRES16
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
AA - Annual Accounts12/09/2002AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
169 - Return by a company purchasing its own07/08/1997169
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice of resignation of directors or secretaries02/07/1995288b
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
OC138 - Order of Court (Section 138)06/09/1998OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of place where an oversea branch register is kept17/04/1996362
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Court Order for notice of wind up07/04/1998CO4.2S