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Company Name: LONDON FIELDS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04662781

Company Address:

LONDON FIELDS PRODUCTIONS LIMITED
18 Mentmore Terrace
LONDON
E8 3PN


Date:

23/11/2009

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

Email Address:
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LONDON FIELDS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
AA - Annual Accounts27/08/1994AA
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
652A - Application for striking off22/09/1994652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
2.19 - Notice of discharge of Administration Order20/08/19982.19
AA - Annual Accounts01/06/2001AA
1.1 - Report of meeting approving voluntary arran06/07/20051.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Re-registration of a company from unlimited to limited12/04/2001CERT1
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
694(4)(b) - Statement of name13/12/1998694(4)(b)
Declaration on application for registration06/12/199612
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Redemption of shares11/07/2004RES16
Notice of Administrative Receiver's death16/08/19933.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Notice of closure of a branch of an oversea company28/02/1995695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Reduction of issued capital - special resolution25/05/2000SRES06
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
RESO4 - Increase in nominal capital01/02/1999RESO4
2.23 - Notice of result of meeting of creditors16/10/19972.23
AA - Annual Accounts19/10/2006AA
Notice of appointment of Liquidator08/05/20014.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
363s - Annual Return08/03/1995363s
694(4)(b) - Statement of name13/08/2001694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Purchase own shares - extraordinary resolution06/01/1997ERES08
AAMD - Amended Accounts05/07/2005AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Valuation Report19/11/2006VAL
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
53 - Application by a public company for re-registration as a private company01/11/200353
287 - Change in situation or address of Registered Office29/04/2003287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.70 - Declaration of Solvency11/03/19994.70
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Particulars of a mortgage or charge10/08/2000395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Allotment of securities08/01/1995RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
VAL - Valuation Report25/07/1997VAL
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Report of meeting approving voluntary arrangement07/01/20011.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
3.8 - Notice of Order to dispose of charged property06/10/19953.8