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Company Name: FRIDAY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01583255

Company Address:

FRIDAY PRODUCTIONS LIMITED
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


Date:

24/11/2009

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

Email Address:
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FRIDAY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
AUDR - Auditor's report14/03/2001AUDR
3.8 - Notice of Order to dispose of charged property27/02/20033.8
AA - Annual Accounts02/01/1995AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
2.20 - Notice of variation of Administration Order09/07/19952.20
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Written elective resolution11/10/2005(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Directions to defer dissolution04/01/2001L64.04
ELRES - Elective resolution30/01/1994ELRES
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
COAD - Instrument issued under Section 244(5)06/07/2006COAD
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
VAL - Valuation Report26/08/1993VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Certificate of removal of Voluntary Liquidator20/11/20014.38
288b - Notice of resignation of directors or secretaries01/04/1997288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Resolution to re-register26/07/1993RES02
353 - Register of members11/04/2004353
Particulars of an issue of secured debentures in a series18/02/2005397a
Capital/bonus issue31/08/2003RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Capital/bonus issue - special resolution16/04/2004SRES14
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
AUDR - Auditor's report22/07/1996AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
F14 - Notice of wind up11/02/2003F14
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
2.6 - Notice of Administration Order01/03/19972.6
225 - Change of Accounting Referenc10/10/2006225
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
2.7 - Administration Order25/07/19982.7
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Exempt from appointment of auditor - special resolution31/08/2000SRES03
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
694(4)(a) - Statement of name01/04/2002694(4)(a)
Elective resolution27/04/2000ELRES
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.18 - Notice of Order to deal with charged property15/04/19952.18
2.7 - Administration Order02/08/19992.7
4.70 - Declaration of Solvency29/10/19964.70
363x - Annual Return01/05/2001363x