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Company Name: GOOD NIGHT PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05581941

Company Address:

GOOD NIGHT PRODUCTIONS LIMITED
10 Orange Street
LONDON
WC2H 7DQ


Date:

30/11/2009

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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GOOD NIGHT PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
288a - Notice of appointment of directors or secretaries29/04/1993288a
Return by an oversea company that the company is being wound up31/08/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Application by a private company for re-registration as a public company10/06/200343(3)
4.20 - Statement of company's affairs05/03/20004.20
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Declaration of solvency17/04/19934.25(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Certificate that creditors have been paid in full19/03/19944.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Application by a public company for re-registration as a private company27/10/200253
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
401 - Register of Charges29/06/2003401
Re-registration of a company from unlimited to limited01/03/1994CERT1
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
288b - Notice of resignation of directors or secretaries15/11/1999288b
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
BS - Balance sheet10/02/1998BS
Notice of winding up order26/09/19994.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Purchase own shares - extraordinary resolution14/10/2005ERES08
Certificate of specific penalty07/12/1998SPECPEN
RELREC - Official Receiver's release03/05/1994RELREC
Notice of statement of administrator's proposals27/01/20022.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Liquidator's statement of receipts and payments08/08/19994.68
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Withdrawal of application for striking off14/11/2005652C
Liquidator's statement of receipts and payments03/06/20064.68
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
225 - Change of Accounting Referenc22/03/2003225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
288b - Notice of resignation of directors or secretaries04/07/2001288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686