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Company Name: GUERILLA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05963640

Company Address:

GUERILLA PRODUCTIONS LIMITED
63 Westgate Road
NEWCASTLE UPON TYNE
NE1 1SG


Date:

01/12/2009

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

Email Address:
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GUERILLA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form19/03/2005353a
Certificate of release of Liquidator23/07/19994.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
AAMD - Amended Accounts30/12/2000AAMD
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
3.10 - Administrative Receiver's report28/02/20053.10
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Purchase own shares - special resolution20/10/1996SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
652A - Application for striking off01/07/2003652A
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
OC425 - Order of Court (Section 425)15/07/2004OC425
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
BUSADDCH - Business address changed10/09/2006BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Decrease in nominal capital - written resolution05/07/1993WRESO5
DO1 - Notice of disqualification of an indi01/02/2006DO1
Increase in nominal capital09/01/1994RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
363x - Annual Return05/04/1995363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
652A - Application for striking off26/04/2006652A
363b - Annual Return29/04/2003363b
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Purchase own shares - special resolution12/02/2005SRES08
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Change of Accounting Reference Date10/07/2006225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
RES16 - Redemption of shares07/10/1995RES16
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
401 - Register of Charges23/08/2005401
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
BONA - Bona Vacantia disclaimer14/02/1994BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
3.4 - Certificate of constitution of creditors23/10/20063.4
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
363s - Annual Return28/06/2005363s
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of variation of Administration Order16/04/19982.20
169 - Return by a company purchasing its own16/07/1997169
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of Administration Order08/06/20052.6
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Particulars of a mortgage or charge18/11/1993395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14