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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:

10/11/2009

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
RES13 - Other resolution25/02/2004RES13
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Prospectus14/07/2001PROSP
Written elective resolution06/05/2005(W)ELRES
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2.2(scot) - Notice of administration order02/03/19972.2(scot)
363 - Annual Return11/12/1993363
Particulars of a mortgage or charge02/09/1996395
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
2.20 - Notice of variation of Administration Order13/06/19982.20
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Order to wind up21/08/2003COCOMP
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
BONA - Bona Vacantia disclaimer03/07/1996BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Order of Court for re-registration31/10/1993OCREREG
Re-registration of a company from public to private05/04/2005CERT10
CLOSE - Scheme of Arrangement04/09/2003CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
BS - Balance sheet30/09/2004BS
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Capital/bonus issue - special resolution23/04/1998SRES14
Reduction of issued capital09/06/2000RES06
4.70 - Declaration of Solvency09/04/20004.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of winding up order10/10/20004.2(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
EEIG2 - Statement of name27/11/1994EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of receiver's death20/03/19953.3(scot)
Statement of name25/02/2006EEIG1
2.20 - Notice of variation of Administration Order23/03/20012.20
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
51 - Application by an unlimited company to be re-registered as limited09/10/200451
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Mortgage Register14/06/1994ZMORT REG
1.4 - Notice of completion of voluntary arrang20/11/19971.4
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
RESO4 - Increase in nominal capital23/12/2002RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Abstract of receipt and payments in receivership05/10/19953.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
3.8 - Notice of Order to dispose of charged property06/09/19983.8
1.1 - Report of meeting approving voluntary arran01/02/19991.1
288a - Notice of appointment of directors or secretaries26/10/1993288a
F14 - Notice of wind up27/02/1998F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
RES10 - Allotment of securities24/02/2003RES10
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ