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Company Name: LOKI PRODUCTIONS LTD

Company Type:

Non-Limited

Company Address:

LOKI PRODUCTIONS LTD
44 Berwick St
LONDON
W1F 8SE


Date:

27/11/2009

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

Email Address:


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

LOKI PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
694(4)(b) - Statement of name18/06/1998694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Resolution to re-register - written resolution04/03/2006WRES02
4.43 - Notice of final meeting of creditors09/05/20014.43
AA - Annual Accounts01/06/2001AA
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Vary share rights/names03/01/1999RES12
RES10 - Allotment of securities20/10/2001RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of death of Voluntary Liquidator25/11/20034.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of disqualification order against a body corporate22/04/2000DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
401 - Register of Charges30/09/1993401
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
AAMD - Amended Accounts23/12/2003AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
F14 - Notice of wind up23/03/1994F14
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice of resignation of directors or secretaries22/11/2000288b
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
COCOMP - Order to wind up21/12/1997COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
353 - Register of members01/05/1999353
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Administration Order26/09/19972.7
EEIG6 - Statement of name30/11/1998EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
RES12 - Vary share rights/names12/01/1999RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Release of Official Receiver15/03/1995L64.07
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a