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Company Name: ME ME ME PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05189466

Company Address:

ME ME ME PRODUCTIONS LIMITED
3 Beechwood Hall
Regents Park Road Finchley
LONDON
N3 3AT


Date:

05/12/2009

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

Email Address:
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ME ME ME PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/09/2000363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
EEIG1 - Statement of name14/07/2002EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Particulars of an issue of secured debentures in a series23/01/1996397a
AA - Annual Accounts27/05/2006AA
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Annual Return20/10/2002363x
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
SA - Shares agreement12/11/2005SA
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of place where an oversea branch register is kept17/04/1995362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
BONA - Bona Vacantia disclaimer16/03/1996BONA
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Other resolution - written resolution27/04/2001WRES13
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
MA - Memorandum and Articles09/12/1995MA
New Incorporation documents03/02/2001NEWINC
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of appointment of Liquidator15/06/19954.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Notice of passing of resolution removing an auditor27/11/1995386
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of winding up order26/09/19994.2(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Redemption of shares - special resolution25/10/1993SRES16
Directions to defer dissolution22/08/2005L64.04
L64.06 - Directions to defer dissolution06/08/2005L64.06
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
RES08 - Purchase own shares08/09/2002RES08
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Memorandum and Articles - used in re-registration15/03/1995MAR
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of manager's particulars01/09/2000EEIG3
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Return of final meeting in members' voluntary winding-up02/09/20044.71
L64.01 - Early dissolution request03/12/1994L64.01
Certificate of release of Liquidator31/01/20044.14(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Annual Accounts02/12/2004AA
Notice of change of directors or secretaries or in their particulars22/03/2004288c
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
363x - Annual Return08/09/1993363x
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of final meeting of creditors12/04/19934.43
Administrative Receiver's report14/07/20003.10
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Annual Accounts17/01/1998AA
363x - Annual Return30/12/2002363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
363a - Annual Return15/10/1998363a
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
353 - Register of members06/10/1998353
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Particulars of a mortgage or charge10/02/2000395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Confirmation of dissolution - written resolution10/12/2001WRES09
169 - Return by a company purchasing its own13/05/1996169
353a - Register of members in non-legible form26/06/2006353a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Particulars of a mortgage or charge24/08/1998395
353 - Register of members21/01/2000353