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Company Name: FRASCO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05873117

Company Address:

FRASCO PRODUCTIONS LIMITED
1ST Contact
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

05/12/2009

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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FRASCO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/09/1998353a
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Directions to defer dissolution19/07/1997L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
6 - Cancellation of alteration to the objects of a company23/07/20016
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
MA - Memorandum and Articles16/05/1998MA
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Allotment of securities - written resolution30/12/1996WRES10
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
12 - Declaration on application for registration14/08/199712
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
RES16 - Redemption of shares23/11/2006RES16
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Shares agreement28/02/1995SA
Re-registration of a company from private to public31/03/1994CERT5
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
353 - Register of members28/10/2006353
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Release of Official Receiver27/08/1998L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
BUSADDCH - Business address changed08/10/2004BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Capital/bonus issue - special resolution21/06/1995SRES14
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
12 - Declaration on application for registration05/11/200112
2.21 - Statement of Administrator's proposals01/04/19972.21
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
RES11 - Disapplication of pre-emption rights16/06/1997RES11
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
L64.01 - Early dissolution request04/06/1999L64.01
Directions to defer dissolution16/07/2001L64.06HC
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of constitution of liquidation committee15/10/20044.48
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Administrative Receiver's report22/07/20003.10
Notice of resignation of Liquidator04/05/20024.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
353a - Register of members in non-legible form14/06/2002353a
Capital/bonus issue31/08/2003RES14
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
RES16 - Redemption of shares21/04/2006RES16
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Statement of name15/03/2000EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12