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Company Name: DRUMMOND PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05089553

Company Address:

DRUMMOND PRODUCTIONS LIMITED
l'Aubade Ullington House Farm
Ullington
EVESHAM
WR11 8QH


Date:

02/12/2009

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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DRUMMOND PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
EEIG1 - Statement of name10/03/2005EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Memorandum and Articles - used in re-registration20/08/1995MAR
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Confirmation of dissolution - written resolution10/12/2001WRES09
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of resignation of Liquidator13/07/19944.16(SC)
Redemption of shares16/05/2001RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of dismissal of petition for administration order31/10/19972.3(scot)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
12 - Declaration on application for registration28/01/200612
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Vary share rights/names - written resolution18/12/1993WRES12
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Other resolution21/12/2000RES13
Amended Accounts15/02/2004AAMD
Notice of statement of administrator's proposals27/02/20012.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
2.6 - Notice of Administration Order09/03/19952.6
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
AUDR - Auditor's report14/03/2001AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
363a - Annual Return09/01/1994363a
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
L64.01 - Early dissolution request29/05/1993L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
RES07 - Financial assistance in shares acquisition19/04/1997RES07
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES13 - Other resolution - written resolution03/01/2005WRES13
363 - Annual Return28/06/2004363
Order of Court for re-registration02/06/1995OCREREG
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of dismissal of petition for administration order28/07/19952.3(scot)
MA - Memorandum and Articles17/10/2004MA
Notice of final meeting of creditors14/08/19954.43
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Auditor's letter of resignation27/06/1994AUD
RES13 - Other resolution08/01/1995RES13
397a -24/10/2005397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
363a - Annual Return28/06/1993363a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Application for striking off01/12/1995652A
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
L64.01HC - Early dissolution request01/05/1996L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
363a - Annual Return21/01/1999363a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of authorisation to dispose of secured property01/09/20053.4(scot)