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Company Name: MULLERY PRODUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04458768

Company Address:

MULLERY PRODUCTION SERVICES LIMITED
7 Amity Grove
Raynes Park
LONDON
SW20 0LQ


Date:

04/12/2009

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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MULLERY PRODUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals25/02/20032.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
AA - Annual Accounts06/11/1993AA
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
RES13 - Other resolution21/03/1997RES13
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of striking-off action discontinued19/02/2005DISS40
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of striking-off action suspended07/04/2006DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
MA - Memorandum and Articles03/03/1997MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Application for striking off10/04/1995652A
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
EEIG6 - Statement of name17/09/1993EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
BONA - Bona Vacantia disclaimer25/10/1994BONA
Decrease in nominal capital - written resolution22/01/1996WRESO5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Order of Court08/10/2000OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
3.10 - Administrative Receiver's report13/04/20033.10
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of closure of a place of business of an oversea company15/01/1998CENT8
353a - Register of members in non-legible form27/02/1995353a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of order to deal with secured property05/11/20042.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
COCOMP - Order to wind up15/01/1999COCOMP
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Notice of constitution of liquidation committee17/12/19994.48
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES13 - Other resolution - special resolution27/02/1996SRES13
OC - Order of Court04/11/2003OC
Official Receiver's release25/11/2003RELREC
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
12 - Declaration on application for registration22/04/199812
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
325 - Location of register of directors' interests in shares etc18/10/1997325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
RES03 - Exempt from appointment of auditor24/05/2003RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Register of Charges14/09/1995401
288b - Notice of resignation of directors or secretaries14/05/2000288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Purchase own shares - written resolution18/09/2001WRES08
Return of final meeting in members' voluntary winding-up22/02/20014.71
OC138 - Order of Court (Section 138)20/07/1994OC138
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Memorandum and Articles - used in re-registration05/12/1996MAR