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Company Name: FREAKACENTRIC GROOVE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05923794

Company Address:

FREAKACENTRIC GROOVE PRODUCTIONS LTD
55 Garrison Close
HOUNSLOW
TW4 5EZ


Date:

25/11/2009

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.


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FREAKACENTRIC GROOVE PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge22/06/2001395
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of Order to dispose of charged property19/07/20013.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363b - Annual Return29/04/2003363b
Capital/bonus issue - ordinary resolution04/12/1993ORES14
288b - Notice of resignation of directors or secretaries02/07/1995288b
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG2 - Statement of name03/01/1997EEIG2
RES10 - Allotment of securities21/04/2001RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES12 - Vary share rights/names14/08/2002RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Elective resolution29/05/1998ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Amended Accounts11/11/1996AAMD
Annual Return09/04/1993363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Allotment of securities - ordinary resolution03/10/1999ORES10
SRES15 - Change of Name Special Resolution27/08/2006SRES15
RELREC - Official Receiver's release12/11/2006RELREC
363x - Annual Return17/08/2001363x
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Particulars of a charge created by a company registered in Scotland13/05/1996410
RES16 - Redemption of shares24/05/2001RES16
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
L64.04 - Directions to defer dissolution03/10/1995L64.04
2.7 - Administration Order03/02/20022.7
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
RESO5 - Decrease in nominal capital19/09/1996RESO5
PROSP - Prospectus21/01/1998PROSP
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
3.10 - Administrative Receiver's report08/03/19993.10