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Company Name: GROSVENOR PARK PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

03935290

Company Address:

GROSVENOR PARK PRODUCTIONS UK LIMITED
1ST Floor
4-5 Arlington Street
LONDON
SW1A 1RA


Date:

30/11/2009

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

Email Address:
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GROSVENOR PARK PRODUCTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Auditor's statement14/10/2003AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Confirmation of dissolution26/05/2000RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of removal of Liquidator01/01/19944.11(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
SA - Shares agreement12/01/2002SA
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RES14 - Capital/bonus issue17/11/2003RES14
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Application by a public company for re-registration as a private company17/05/199353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Annual Return02/10/2004363s
Notice of disqualification order against a body corporate05/11/2002DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
PROSP - Prospectus21/01/1998PROSP
Notice of discharge of administration order18/06/20032.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Certificate of constitution of creditors28/10/20023.4
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
EEIG6 - Statement of name08/12/2003EEIG6
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Amended Accounts09/08/1995AAMD
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
RES02 - esolution to re-register04/07/1997RES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Purchase own shares - written resolution18/09/2001WRES08
Capital/bonus issue31/01/2001RES14
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Instrument issued under Section 244(5)05/11/1996COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
6 - Cancellation of alteration to the objects of a company07/05/20066
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
RES02 - esolution to re-register08/08/2005RES02
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of discharge of Administration Order25/04/19962.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Declaration of Solvency18/07/20064.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
386 - Notice of passing of resolution removing an auditor28/07/1995386
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Vary share rights/names - special resolution11/10/2006SRES12
BS - Balance sheet25/02/1997BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
F14 - Notice of wind up09/02/2005F14