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Company Name: FASCINATION PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05736502

Company Address:

FASCINATION PRODUCTION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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.


To view the most up to date company information on fascination production limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fascination production limited, please click on the link below:

FASCINATION PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.70 - Declaration of Solvency12/01/20004.70
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
363x - Annual Return23/12/2001363x
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
694(4)(b) - Statement of name19/09/1993694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.70 - Declaration of Solvency29/08/19994.70
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Statement of name25/02/2006EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
F14 - Notice of wind up23/08/2006F14
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of removal of Liquidator18/09/19964.11(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
318 - Location of directors' service con27/07/2004318
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
353a - Register of members in non-legible form05/06/2005353a
288a - Notice of appointment of directors or secretaries12/01/1998288a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of receiver's death30/10/20063.3(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
AAMD - Amended Accounts06/11/1994AAMD
1.1 - Report of meeting approving voluntary arran07/04/19951.1
VAL - Valuation Report26/10/1997VAL
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of passing of resolution removing an auditor10/03/2000386
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Change of Name Special Resolution21/01/2005SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Registration as Friendly Society02/06/1998CERTIPS
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
386 - Notice of passing of resolution removing an auditor30/10/2004386
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Order of Court - dissolution void15/12/1999OC-DV
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of appointment of Liquidator30/03/20064.9(SC)
363 - Annual Return29/05/1998363
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Application to the Court for cancellation of resolution for re-registration27/01/200154