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Company Name: EAR FOOD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04454179

Company Address:

EAR FOOD PRODUCTIONS LIMITED
6 Lansdowne Mews
LONDON
W11 3BH


Date:

27/11/2009

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

Email Address:
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EAR FOOD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
EEIG1 - Statement of name14/07/2002EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
AUDS - Auditor's statement30/03/2005AUDS
Confirmation of dissolution - special resolution16/08/1997SRES09
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
169 - Return by a company purchasing its own12/09/1995169
Change of Name Special Resolution29/06/2002SRES15
Notice of statement of administrator's proposals28/06/20012.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
694(4)(b) - Statement of name24/02/2006694(4)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
353a - Register of members in non-legible form14/09/1999353a
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
RESO4 - Increase in nominal capital27/07/2002RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Increase in nominal capital - written resolution22/11/2000WRESO4
Other resolution - extraordinary resolution22/02/2003ERES13
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
318 - Location of directors' service con24/07/1995318
L64.04 - Directions to defer dissolution09/05/2002L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Instrument issued under Section 244(5)27/12/2001COAD
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)