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Company Name: LAGOMORPH PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05070808

Company Address:

LAGOMORPH PRODUCTIONS LIMITED
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

03/12/2009

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.


To view the most up to date company information on lagomorph productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lagomorph productions limited, please click on the link below:

LAGOMORPH PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Withdrawal of application for striking off27/01/2002652C
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
363 - Annual Return04/01/1999363
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
ELRES - Elective resolution15/01/1994ELRES
AUD - Auditor's letter of resignation22/07/1996AUD
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
L64.04 - Directions to defer dissolution18/01/2001L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES08 - Purchase own shares10/04/2005RES08
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
53 - Application by a public company for re-registration as a private company05/10/200053
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Order of Court (Section 138)19/01/2000OC138
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
652C - Withdrawal of application for striking off11/01/2003652C
Notice of completion of voluntary arrangement23/01/20051.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
6 - Cancellation of alteration to the objects of a company08/06/19936
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of constitution of liquidation committee21/12/20054.48
363 - Annual Return14/02/1995363
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
2.23 - Notice of result of meeting of creditors24/08/19982.23
MA - Memorandum and Articles27/04/1997MA
L64.04 - Directions to defer dissolution30/12/1993L64.04
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Other resolution - ordinary resolution31/08/1999ORES13
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of appointment of a Receiver by the Court13/01/19962(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
RES06 - Reduction of issued capital09/12/2006RES06