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Company Name: HIGH POINT PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05682465

Company Address:

HIGH POINT PRODUCTIONS LIMITED
Apex House
6 West Street
EPSOM
KT18 7RG


Date:

03/12/2009

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

Email Address:
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HIGH POINT PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
BONA - Bona Vacantia disclaimer18/10/2001BONA
Redemption of shares - ordinary resolution12/06/2003ORES16
4.51 - Certificate that creditors have been paid in full10/08/20014.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Order of Court16/12/1993OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RESO5 - Decrease in nominal capital24/01/1998RESO5
BUSADDCH - Business address changed01/01/1995BUSADDCH
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
AUDS - Auditor's statement15/08/1998AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of discharge of administration order10/01/20012.4(scot)
Order to wind up30/07/1995COCOMP
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
6 - Cancellation of alteration to the objects of a company12/12/20046
Notice of striking-off action suspended16/09/1994DISS6
Exempt from appointment of auditor17/07/1993RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
WRES13 - Other resolution - written resolution26/02/1999WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Redemption of shares - special resolution07/02/1996SRES16
RES13 - Other resolution07/03/1997RES13
2.2(scot) - Notice of administration order19/06/20052.2(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Registration as Friendly Society23/06/2006CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
AUDR - Auditor's report01/07/1995AUDR
RES10 - Allotment of securities09/11/2000RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
363x - Annual Return05/02/2005363x
363a - Annual Return20/10/2001363a
Reduction of issued capital17/12/2001RES06
325 - Location of register of directors' interests in shares etc01/07/1998325
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
363 - Annual Return03/12/1995363
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
OCREREG - Order of Court for re-registration14/04/2001OCREREG
L64.04 - Directions to defer dissolution04/10/1997L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
EEIG6 - Statement of name03/07/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352