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Company Name: ED PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05694969

Company Address:

ED PRODUCTION LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

28/11/2009

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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ED PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution21/08/2005ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
1.4 - Notice of completion of voluntary arrang05/10/20001.4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
652C - Withdrawal of application for striking off26/12/1999652C
Notice of constitution of liquidation committee05/07/19984.48
Notice of appointment of Receiver26/04/2005405(1)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Shares agreement12/08/2001SA
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return by a company purchasing its own shares20/08/2004169
2.6 - Notice of Administration Order01/03/19972.6
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
OC - Order of Court25/09/1999OC
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
363s - Annual Return07/12/1995363s
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
DO1 - Notice of disqualification of an indi10/01/1996DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Directions to defer dissolution30/11/1993L64.06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of result of meeting of creditors11/12/19942.8(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
53 - Application by a public company for re-registration as a private company04/04/199753
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of death of Liquidator11/02/20034.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
53 - Application by a public company for re-registration as a private company29/11/200353
Resolution to re-register - extraordinary resolution17/03/2001ERES02
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Administration Order26/09/19972.7
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)