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Company Name: LENINGRAD PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05654985

Company Address:

LENINGRAD PRODUCTIONS LIMITED
99 Kenton Road
Kenton
HARROW
HA3 0AN


Date:

04/12/2009

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

Email Address:
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LENINGRAD PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution25/05/1994ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
F14 - Notice of wind up11/02/2003F14
AUDS - Auditor's statement29/04/1997AUDS
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
AAMD - Amended Accounts09/07/2006AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
NEWINC - New Incorporation documents18/01/1995NEWINC
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
DISS40 - Notice of striking-off action disc18/08/1996DISS40
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Other resolution - extraordinary resolution02/10/1993ERES13
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
L64.06 - Directions to defer dissolution19/02/1994L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
OC138 - Order of Court (Section 138)20/02/2006OC138
Miscellaneous document18/08/2003MISC
Notice of appointment of Receiver01/07/1994405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Change of name certificate04/10/1996CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of removal of Liquidator22/08/20034.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CLOSE - Scheme of Arrangement05/06/1993CLOSE
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Notice of striking-off action discontinued19/02/2005DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
OC - Order of Court01/09/1993OC
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
RES08 - Purchase own shares15/02/1999RES08
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
DO1 - Notice of disqualification of an indi03/07/2002DO1
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
SRES15 - Change of Name Special Resolution30/03/2003SRES15
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4