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Company Name: GROSVENOR PARK PRODUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04227814

Company Address:

GROSVENOR PARK PRODUCTION SERVICES LIMITED
1ST Floor
4-5 Arlington Street
LONDON
SW1A 1RA


Date:

23/11/2009

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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GROSVENOR PARK PRODUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order24/10/19952.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Administrative Receiver's report10/09/19983.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
363 - Annual Return19/06/2005363
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Auditor's statement18/03/2005AUDS
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Redemption of shares19/07/2000RES16
Members' assent to company being re-registered as unlimited07/04/199649(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
288b - Notice of resignation of directors or secretaries29/10/2006288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.51 - Certificate that creditors have been paid in full05/11/19964.51
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of a variation or cessation of a disqualification order24/11/1993DO4
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of place where an oversea branch register is kept23/10/1993362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Increase in nominal capital25/11/1999RESO4
386 - Notice of passing of resolution removing an auditor19/05/1993386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Court Order for notice of wind up09/04/2002CO4.2S
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RELREC - Official Receiver's release28/10/2004RELREC
AUD - Auditor's letter of resignation18/08/2005AUD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Amended Accounts14/01/2005AAMD
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
RES13 - Other resolution29/07/1999RES13
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Valuation Report06/04/2002VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Notice of result of meeting of creditors16/09/19972.23
Re-registration of a company from private to public09/07/1996CERT5
OC138 - Order of Court (Section 138)22/10/1994OC138
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
OC-DV - Order of Court - dissolution void07/11/1999OC-DV