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Company Name: FIRST TAKE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02884633

Company Address:

FIRST TAKE PRODUCTIONS LIMITED
37B Queens Road
KINGSTON UPON THAMES
KT2 7SL


Date:

23/11/2009

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

Email Address:
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FIRST TAKE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/01/1994288a
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Annual Return15/01/1996363s
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
318 - Location of directors' service con08/06/1994318
652A - Application for striking off12/08/2001652A
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Decrease in nominal capital06/01/2002RESO5
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
2.2(scot) - Notice of administration order24/05/19932.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
L64.01 - Early dissolution request10/09/2004L64.01
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
2.23 - Notice of result of meeting of creditors12/03/19952.23
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
288a - Notice of appointment of directors or secretaries08/08/2004288a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of discharge of administration order14/02/19942.4(scot)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
363 - Annual Return08/06/2002363
Memorandum and Articles21/01/1994MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
RES12 - Vary share rights/names20/11/2000RES12
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Allotment of securities - special resolution01/04/1995SRES10
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Statement of name13/05/2003EEIG1
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
AAMD - Amended Accounts22/09/2000AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RES03 - Exempt from appointment of auditor25/01/1997RES03
EEIG6 - Statement of name17/02/2001EEIG6
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
RES16 - Redemption of shares24/05/2001RES16
318 - Location of directors' service con20/05/2006318
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
318 - Location of directors' service con05/01/2006318
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Notice of striking-off action discontinued19/02/2005DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of receiver's death04/11/19943.3(scot)
Register of members26/10/1998353
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Order of Court (Section 138)19/01/2000OC138
6 - Cancellation of alteration to the objects of a company18/09/19996
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Increase in nominal capital - special resolution01/10/2005SRESO4
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of variation of administration order09/11/19982.12(scot)