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Company Name: ED MORRIS PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

06005107

Company Address:

ED MORRIS PRODUCTIONS LTD
42 Hatfield Road
WATFORD
WD24 4DB


Date:

04/12/2009

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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ED MORRIS PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of increase in nominal capital22/04/2003123
Business address changed14/09/2005BUSADDCH
1.4 - Notice of completion of voluntary arrang27/11/19941.4
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Instrument issued under Section 244(5)01/11/2005COAD
Early dissolution request15/04/2004L64.01
Disapplication of pre-emption rights06/02/2006RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Early dissolution request17/07/1996L64.01HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Decrease in nominal capital - special resolution13/11/1995SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Auditor's statement31/10/2006AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
325 - Location of register of directors' interests in shares etc29/04/2002325
Notice of manager's particulars06/09/2001EEIG3
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Confirmation of dissolution19/07/1995RES09
4.20 - Statement of company's affairs24/04/19964.20
AA - Annual Accounts31/07/1999AA
2.21 - Statement of Administrator's proposals12/11/19972.21
RES03 - Exempt from appointment of auditor28/05/1995RES03
123 - Notice of increase in nominal capital15/04/1999123
Notice of closure of a place of business of an oversea company11/02/1994CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Valuation Report07/06/2000VAL
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Notice of administration order27/02/20052.2(scot)
Notice of disqualification of an individual23/04/2005DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
395 - Particulars of a mortgage or charge26/09/2000395
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of death of Liquidator23/05/20064.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Exempt from appointment of auditor - special resolution06/10/1996SRES03
DO1 - Notice of disqualification of an indi03/07/2002DO1
L64.07 - Release of Official Receiver23/12/1996L64.07
Capital/bonus issue18/04/1994RES14
OC138 - Order of Court (Section 138)28/03/1999OC138
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Allotment of securities - written resolution19/05/1996WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Other resolution - ordinary resolution15/03/1999ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
362 - Notice of place where an oversea branch register is kept24/06/1994362
Administrator's abstract of receipts and payments05/05/20062.9(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16