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Company Name: FIRE ANT PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

04404016

Company Address:

FIRE ANT PRODUCTIONS LTD
130 Boardwalk Place
Canary Wharf
LONDON
E14 5SG


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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FIRE ANT PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of Administrative Receiver's death28/01/20053.7
363s - Annual Return28/06/2005363s
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Reduction of issued capital - written resolution28/03/1995WRES06
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Allotment of securities - special resolution22/10/1998SRES10
652A - Application for striking off23/07/2002652A
2.6 - Notice of Administration Order23/03/19992.6
Order of Court - dissolution void21/10/1997OC-DV
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Order of Court for re-registration23/03/1999OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
287 - Change in situation or address of Registered Office16/04/1997287
Notice of discharge of Administration Order31/01/19992.19
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Application to the Court for cancellation of resolution for re-registration26/06/199354
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
652A - Application for striking off01/07/2003652A
Certificate of constitution of creditors15/11/20013.4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Other resolution05/11/1997RES13
AUDR - Auditor's report31/01/1997AUDR
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
SA - Shares agreement11/02/2005SA
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
BUSADDCH - Business address changed19/08/1993BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.18 - Notice of Order to deal with charged property05/11/20012.18
Redemption of shares - written resolution20/04/2006WRES16
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Increase in nominal capital06/05/2000RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Certificate of removal of Voluntary Liquidator09/01/20044.38
Shares agreement07/08/1998SA
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
169 - Return by a company purchasing its own24/11/2000169
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Statement of company's affairs17/02/20054.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Abstract of receipt and payments in receivership25/09/19973.6
AA - Annual Accounts09/07/1999AA
Reduction of issued capital04/11/2004RES06
397a -20/06/1995397a
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of resignation of Liquidator04/11/20034.16(SC)
Declaration of solvency25/10/20044.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Annual Accounts17/01/1998AA
AA - Annual Accounts01/06/2001AA
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice to Official Receiver of winding-up order12/07/20014.13
RELREC - Official Receiver's release24/04/2005RELREC
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16