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Company Name: LADYBIRD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04241155

Company Address:

LADYBIRD PRODUCTIONS LIMITED
34-36 Maddox Street
LONDON
W1S 1PD


Date:

30/11/2009

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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LADYBIRD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
L64.01 - Early dissolution request10/02/2006L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Application to the Court for cancellation of resolution for re-registration11/08/200654
2.7 - Administration Order02/05/20042.7
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
AUDR - Auditor's report21/11/2000AUDR
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Order of Court (Section 425)06/07/2004OC425
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ELRES - Elective resolution02/08/2006ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
363 - Annual Return11/08/2001363
287 - Change in situation or address of Registered Office28/02/1996287
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Notice of closure of a branch of an oversea company09/04/2002695A(3)
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
363 - Annual Return14/02/1995363
51 - Application by an unlimited company to be re-registered as limited28/07/199951
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of appointment of a Receiver by the Court20/12/19972(scot)
6 - Cancellation of alteration to the objects of a company06/01/20006
Redemption of shares - extraordinary resolution15/11/2000ERES16
Auditor's report06/11/2005AUDR
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of place where an oversea branch register is kept22/10/1995362
Statement of name07/03/2000694(4)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
VAL - Valuation Report21/07/2002VAL
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ELRES - Elective resolution22/11/2002ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Notice of administration order18/03/20052.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Redemption of shares - special resolution31/05/1998SRES16
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Application for striking off20/02/1995652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
BONA - Bona Vacantia disclaimer15/03/2004BONA
363b - Annual Return18/04/2005363b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
MA - Memorandum and Articles16/05/1998MA
Shares agreement21/12/1999SA
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
EEIG6 - Statement of name02/03/2002EEIG6
OC - Order of Court16/02/1998OC
OC138 - Order of Court (Section 138)03/11/2004OC138
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
51 - Application by an unlimited company to be re-registered as limited28/12/200551
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
395 - Particulars of a mortgage or charge01/06/1994395
Report of meeting approving voluntary arrangement11/07/19961.1