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Company Name: MARK II PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01309565

Company Address:

MARK II PRODUCTIONS LIMITED
10 College Road
HARROW
HA1 1DA


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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MARK II PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property06/03/19963.8
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Annual Return (Welsh language form)08/07/2002363CYM
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
3.10 - Administrative Receiver's report07/06/20043.10
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice to Official Receiver of winding-up order05/10/20034.13
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Written elective resolution07/09/2002(W)ELRES
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
AAMD - Amended Accounts28/05/2005AAMD
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Release of Official Receiver29/09/1995L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
BUSADDCH - Business address changed14/07/1996BUSADDCH
169 - Return by a company purchasing its own21/11/1996169
RES13 - Other resolution10/12/1997RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
3.7 - Notice of Administrative Receiver's death21/04/20053.7
RES08 - Purchase own shares12/07/2004RES08
Other resolution - special resolution12/11/1996SRES13
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Abstract of receipt and payments in receivership08/05/19963.6
Change of Name Special Resolution20/01/1996SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Redemption of shares - written resolution20/04/2006WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
318 - Location of directors' service con06/08/1996318
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
325 - Location of register of directors' interests in shares etc25/11/1993325
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)