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Company Name: FIVE AND NINE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01530824

Company Address:

FIVE AND NINE PRODUCTIONS LIMITED
Regina House
124 Finchley Road
LONDON
NW3 5JS


Date:

06/12/2009

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

Email Address:
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FIVE AND NINE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
353a - Register of members in non-legible form21/08/1994353a
AUD - Auditor's letter of resignation01/02/1996AUD
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Order to wind up18/03/1996COCOMP
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Directions to defer dissolution21/10/2003L64.04
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
SRES13 - Other resolution - special resolution13/11/2004SRES13
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Vary share rights/names - special resolution15/11/1999SRES12
L64.07 - Release of Official Receiver27/11/2002L64.07
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
RES16 - Redemption of shares15/01/2002RES16
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Auditor's letter of resignation26/06/1993AUD
RES03 - Exempt from appointment of auditor21/04/1995RES03
Allotment of securities - special resolution24/02/1995SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Exempt from appointment of auditor18/05/2002RES03
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice of leave granted in relation to a disqualification order20/01/2003DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of statement of administrator's proposals28/06/20012.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
2.18 - Notice of Order to deal with charged property14/09/19952.18
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
694(4)(b) - Statement of name27/07/1996694(4)(b)
395 - Particulars of a mortgage or charge17/01/1996395
4.48 - Notice of constitution of liquidation committee29/08/20004.48
53 - Application by a public company for re-registration as a private company07/06/200053
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
L64.06 - Directions to defer dissolution04/11/1995L64.06
Change in situation or address of Registered Office19/10/2006287
RESO5 - Decrease in nominal capital24/01/1998RESO5
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Auditor's letter of resignation25/04/2001AUD
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8