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Company Name: EU PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04517603

Company Address:

EU PRODUCTIONS LIMITED
66 Chiltern Street
LONDON
W1U 4JT


Date:

02/12/2009

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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EU PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
363b - Annual Return26/02/1997363b
PROSP - Prospectus03/08/2000PROSP
Balance sheet02/10/1999BS
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
287 - Change in situation or address of Registered Office20/09/2002287
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
RESO4 - Increase in nominal capital09/05/1999RESO4
Capital/bonus issue09/02/2003RES14
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of wind up09/10/1993F14
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Order of Court for re-registration18/05/1995OCREREG
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
395 - Particulars of a mortgage or charge29/03/1999395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
WRES13 - Other resolution - written resolution28/01/1999WRES13
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
53 - Application by a public company for re-registration as a private company04/04/199753
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Exempt from appointment of auditor18/05/2002RES03
4.51 - Certificate that creditors have been paid in full26/11/19994.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of statement of administrator's proposals16/10/20032.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Orders to rescind, defer or stay23/02/2000COLIQ
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of variation of Administration Order21/08/20022.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
2.20 - Notice of variation of Administration Order15/09/19992.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ELRES - Elective resolution18/04/2003ELRES
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of completion of voluntary arrangement26/10/20041.4
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
NEWINC - New Incorporation documents29/04/2001NEWINC
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
363a - Annual Return10/04/2004363a
Certificate that creditors have been paid in full29/12/19934.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Re-registration of a company from private to public with a change of name04/02/1998CERT7
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of petition for administration order23/06/19992.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Redemption of shares - extraordinary resolution08/06/1995ERES16
363 - Annual Return09/06/1993363
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72