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Company Name: ELMWOOD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04811729

Company Address:

ELMWOOD PRODUCTIONS LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

01/12/2009

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

Email Address:
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ELMWOOD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution12/11/1996SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
2.7 - Administration Order01/02/19992.7
Statement of rights attached to allotted shares03/10/1996128(1)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AAMD - Amended Accounts28/04/2000AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of Administration Order12/02/20062.6
Declaration on application for registration11/10/199412
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Early dissolution request20/01/2000L64.01
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
2.6 - Notice of Administration Order21/01/19952.6
Notice of discharge of administration order07/09/20022.4(scot)
Statement of name13/06/1999EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.6 - Notice of Administration Order14/08/19972.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Change of name certificate16/09/1996CERTNM
Resolution to re-register - written resolution16/06/2002WRES02
Reduction of issued capital20/02/1996RES06
Notice of discharge of Administration Order31/01/19992.19
169 - Return by a company purchasing its own11/02/1995169
MISC - Miscellaneous document24/11/1997MISC
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
4.43 - Notice of final meeting of creditors14/07/19974.43
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
123 - Notice of increase in nominal capital12/08/2006123
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Elective resolution16/10/2002ELRES
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
318 - Location of directors' service con25/01/2006318
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES13 - Other resolution10/12/1997RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08