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Company Name: LUMA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04910611

Company Address:

LUMA PRODUCTIONS LIMITED
1 Winsfield Road
Hazel Grove
STOCKPORT
SK7 6ES


Date:

25/11/2009

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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LUMA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death07/10/19973.3(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
RES08 - Purchase own shares29/12/2003RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Annual Return05/06/2002363s
353 - Register of members02/11/2002353
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RELREC - Official Receiver's release12/11/2006RELREC
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Scheme of Arrangement14/09/1995CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
CERTNM - Change of name certificate21/11/1997CERTNM
NEWINC - New Incorporation documents18/01/1995NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
2.19 - Notice of discharge of Administration Order01/02/19982.19
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
397a -01/03/2001397a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
PROSP - Prospectus01/10/1995PROSP
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
L64.01HC - Early dissolution request13/07/2006L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
RESO4 - Increase in nominal capital14/08/2001RESO4
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
BS - Balance sheet30/11/1996BS
Order of Court - dissolution void26/04/1997OC-DV
Disapplication of pre-emption rights12/09/1994RES11
401 - Register of Charges15/06/1997401
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
363a - Annual Return10/08/1998363a
F14 - Notice of wind up02/04/2004F14
Re-registration of a company from public to private with a change of name06/08/2004CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Exempt from appointment of auditor - special resolution28/10/2006SRES03
EEIG1 - Statement of name14/10/2000EEIG1
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
2.6 - Notice of Administration Order14/07/20002.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
SA - Shares agreement10/12/2005SA
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Prospectus25/05/1994PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Reduction of issued capital - ordinary resolution04/04/2004ORES06
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
AUDR - Auditor's report29/04/1996AUDR
Notice of variation of Administration Order15/07/19932.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
363 - Annual Return30/05/1995363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)