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Company Name: ELSTREE PRODUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

00878910

Company Address:

ELSTREE PRODUCTION COMPANY LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

03/12/2009

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

Email Address:
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ELSTREE PRODUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries06/01/1998288a
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Order of Court18/05/1998OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of death of Voluntary Liquidator22/08/20014.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Statement of name06/06/1995694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Reduction of issued capital17/09/1998RES06
RESO4 - Increase in nominal capital13/11/1993RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Re-registration of a company from private to public with a change of name01/03/2004CERT7
363 - Annual Return05/05/1995363
EEIG6 - Statement of name13/02/1999EEIG6
BS - Balance sheet08/05/2005BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
318 - Location of directors' service con30/01/1999318
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Register of members25/11/2004353
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
AA - Annual Accounts14/06/2000AA
BUSADDCH - Business address changed19/08/1993BUSADDCH
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Order of Court for re-registration26/01/2006OCREREG
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
353 - Register of members10/12/2004353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
363x - Annual Return14/09/2006363x
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Decrease in nominal capital - written resolution08/04/2001WRESO5