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Company Name: EXPERT PRODUCTION WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05370612

Company Address:

EXPERT PRODUCTION WORLDWIDE LIMITED
122A Nelson Road
Whitton
TWICKENHAM
TW2 7AY


Date:

27/11/2009

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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EXPERT PRODUCTION WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of administration order17/06/19982.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
353a - Register of members in non-legible form25/11/2005353a
Valuation Report18/03/2002VAL
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Purchase own shares - special resolution04/01/2004SRES08
RESO5 - Decrease in nominal capital29/01/2000RESO5
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of order to deal with secured property07/05/19942.11(scot)
Application by a public company for re-registration as a private company06/12/200253
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
2.20 - Notice of variation of Administration Order29/08/20052.20
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice of resignation of directors or secretaries24/03/1995288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
353 - Register of members26/07/1993353
169 - Return by a company purchasing its own16/03/2004169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Scheme of Arrangement22/02/2006CLOSE
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Other resolution - extraordinary resolution11/02/1996ERES13
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
PROSP - Prospectus07/04/2001PROSP
AAMD - Amended Accounts26/04/2000AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Change of Accounting Reference Date01/09/2002225
RES02 - esolution to re-register04/03/2006RES02
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of discharge of Administration Order24/08/19982.19
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Confirmation of dissolution11/09/1997RES09
53 - Application by a public company for re-registration as a private company29/06/200053
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Decrease in nominal capital - special resolution14/10/1996SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
BS - Balance sheet19/12/1999BS
Business address changed14/09/2005BUSADDCH
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Return by an oversea company subject to branch registration29/09/1998BR3
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
12 - Declaration on application for registration21/03/200512
Notice of Order to deal with charged property06/03/19992.18
RES13 - Other resolution26/10/2006RES13
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
RELREC - Official Receiver's release19/01/1998RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
COCOMP - Order to wind up12/11/1998COCOMP
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Orders to rescind, defer or stay18/07/2004COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Order of Court24/05/1996OC