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Company Name: ED STEPHENSON PRODUCTIONS

Company Type:

Limited Company

Company No:

05302813

Company Address:

ED STEPHENSON PRODUCTIONS
7 Hawthorn Road
Little Sutton
ELLESMERE PORT
CH66 1PR


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 STEPHENSON PRODUCTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
401 - Register of Charges23/08/2005401
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
RELREC - Official Receiver's release28/10/2004RELREC
Notice of order to deal with secured property19/11/20012.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Order of Court for re-registration to private company01/04/1998OC-PRI
Statement of name02/12/1995694(4)(b)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
395 - Particulars of a mortgage or charge28/03/1997395
Application by a public company for re-registration as a private company22/12/200553
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
EEIG6 - Statement of name11/06/2003EEIG6
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Decrease in nominal capital - special resolution03/06/1994SRESO5
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Vary share rights/names03/02/1996RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
225 - Change of Accounting Referenc13/03/2004225
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Directions to defer dissolution22/08/2005L64.04
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Vary share rights/names - special resolution13/05/2000SRES12
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of appointment of Receiver22/05/1999405(1)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES12 - Vary share rights/names13/10/2001RES12
652C - Withdrawal of application for striking off11/01/2003652C
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RES16 - Redemption of shares11/09/1999RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
MA - Memorandum and Articles30/03/1996MA
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Register of Charges10/04/2006401
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5