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Company Name: MIKE YOUNG PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05268369

Company Address:

MIKE YOUNG PRODUCTIONS LIMITED
Unit 1 Chapel Barn
Merthyr Mawr
BRIDGEND
CF32 0LR


Date:

25/11/2009

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

Email Address:
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MIKE YOUNG PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Vary share rights/names - written resolution07/07/1999WRES12
L64.06 - Directions to defer dissolution04/11/1995L64.06
SRES13 - Other resolution - special resolution17/01/2005SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Auditor's report16/12/1997AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
325 - Location of register of directors' interests in shares etc08/04/1995325
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Report of meeting approving voluntary arrangement04/07/20021.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of winding up order12/07/19934.2(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of a variation or cessation of a disqualification order25/04/2002DO4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Statement of name15/06/1998694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.2(scot) - Notice of administration order29/09/20012.2(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Declaration of Solvency25/09/19954.70
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
363s - Annual Return19/03/1997363s
NEWINC - New Incorporation documents02/04/2001NEWINC
Business address changed14/09/2005BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
VAL - Valuation Report30/10/1997VAL
OC425 - Order of Court (Section 425)10/04/1995OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Increase in nominal capital07/11/1993RESO4
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)