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Company Name: MARIA BILLINGTON PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04632005

Company Address:

MARIA BILLINGTON PRODUCTIONS LIMITED
48-49 Albemarle Crescent
SCARBOROUGH
YO11 1XU


Date:

08/11/2009

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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MARIA BILLINGTON PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con06/03/2005318
DO1 - Notice of disqualification of an indi05/06/2005DO1
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SA - Shares agreement23/03/2004SA
Increase in nominal capital - special resolution25/08/2005SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Amended Accounts14/01/2005AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
6 - Cancellation of alteration to the objects of a company12/12/20006
397a -15/03/1997397a
AAMD - Amended Accounts28/04/2000AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Decrease in nominal capital17/02/2003RESO5
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
288a - Notice of appointment of directors or secretaries13/01/2003288a
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
318 - Location of directors' service con11/03/1999318
RES09 - Confirmation of dissolution04/06/1995RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of disqualification of an individual07/12/1998DO1
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
L64.01HC - Early dissolution request02/07/1998L64.01HC
353a - Register of members in non-legible form12/06/1999353a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.10 - Administrative Receiver's report15/02/19943.10
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Allotment of securities - ordinary resolution05/09/1994ORES10
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of passing of resolution removing an auditor27/01/1997386
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
287 - Change in situation or address of Registered Office19/05/1997287
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Application for striking off01/12/1995652A
Order of Court for re-registration25/02/2004OCREREG
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
AA - Annual Accounts12/09/2002AA
2.20 - Notice of variation of Administration Order17/12/19982.20
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
RES13 - Other resolution17/08/1997RES13
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Other resolution - ordinary resolution26/06/1993ORES13
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.21 - Statement of Administrator's proposals10/03/20062.21
363s - Annual Return15/02/2002363s
2.23 - Notice of result of meeting of creditors18/05/19972.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
12 - Declaration on application for registration13/07/199512
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of final meeting of creditors01/02/20014.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
3.4 - Certificate of constitution of creditors04/02/20033.4
BUSADDCH - Business address changed28/07/1999BUSADDCH
Orders to rescind, defer or stay23/10/2003COLIQ
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
RES10 - Allotment of securities29/09/2003RES10