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Company Name: JOHN KIRBY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05470900

Company Address:

JOHN KIRBY PRODUCTIONS LIMITED
22 Hartington Road
Chorlton-Cum-Hardy
MANCHESTER
M21 8UY


Date:

29/11/2009

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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JOHN KIRBY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement04/10/20021.4
Return of alteration in the charter21/05/1995692(1)(a)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of petition for administration order26/10/20062.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Annual Return (Welsh language form)12/10/1999363CYM
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
L64.07 - Release of Official Receiver23/09/2005L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Capital/bonus issue18/04/1994RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Order or revocation or suspension of voluntary arrangement01/12/20061.2
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
AAMD - Amended Accounts21/09/1998AAMD
Scheme of Arrangement05/10/2004CLOSE
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
COCOMP - Order to wind up12/11/1998COCOMP
Directions to defer dissolution09/06/2002L64.06
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Annual Return23/12/1999363b
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Application by a public company for re-registration as a private company22/12/200553
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES09 - Confirmation of dissolution02/10/1994RES09
Increase in nominal capital - special resolution25/08/2005SRESO4
363x - Annual Return13/11/1996363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
OCREREG - Order of Court for re-registration28/05/2000OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
397a -05/10/2002397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Increase in nominal capital - special resolution17/08/2006SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Resolution to re-register - written resolution31/10/1998WRES02
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
363s - Annual Return14/12/1997363s
OCREREG - Order of Court for re-registration20/04/2001OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Allotment of securities - written resolution02/02/2001WRES10
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
OCREREG - Order of Court for re-registration20/09/1994OCREREG
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
652A - Application for striking off10/09/2005652A
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
353 - Register of members06/10/1998353
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Vary share rights/names - special resolution13/11/1999SRES12
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Auditor's statement31/10/2006AUDS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of statement of administrator's proposals16/10/20032.7(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Purchase own shares - ordinary resolution20/09/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RES10 - Allotment of securities05/10/2002RES10
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)