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Company Name: MAGNUMPRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05194641

Company Address:

MAGNUMPRODUCTION LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

22/11/2009

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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MAGNUMPRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Annual Accounts13/02/1995AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Annual Return26/03/1998363
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Other resolution - written resolution27/08/2005WRES13
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
3.10 - Administrative Receiver's report08/03/19993.10
RES09 - Confirmation of dissolution02/09/1998RES09
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Register of Charges27/07/2000401
Application by a limited company to be re-registered as unlimited03/02/200449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Change of name certificate03/11/1993CERTNM
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of Order to dispose of charged property27/12/19943.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Capital/bonus issue26/05/2002RES14
652C - Withdrawal of application for striking off24/08/1999652C
AA - Annual Accounts21/11/1993AA
12 - Declaration on application for registration28/03/200212
Confirmation of dissolution - written resolution18/06/1995WRES09
Order to wind up22/12/1998COCOMP
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
AUD - Auditor's letter of resignation25/10/2005AUD
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
RELREC - Official Receiver's release08/11/2001RELREC
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
2.6 - Notice of Administration Order14/07/20002.6
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
2.7 - Administration Order17/01/20032.7
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
363b - Annual Return20/07/2006363b
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Particulars of an issue of secured debentures in a series27/02/2006397a
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Re-registration of a company from private to public with a change of name26/03/2006CERT7
318 - Location of directors' service con20/07/1993318
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06