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Company Name: MYOMY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05714216

Company Address:

MYOMY PRODUCTIONS LIMITED
4 Marchwood Crescent
LONDON
W5 2DZ


Date:

27/11/2009

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.


To view the most up to date company information on myomy productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on myomy productions limited, please click on the link below:

MYOMY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
L64.01 - Early dissolution request10/02/2006L64.01
Certificate of release of Liquidator08/02/20054.14(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
RES08 - Purchase own shares17/05/1997RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of disqualification of an individual23/08/2005DO1
Increase in nominal capital - special resolution17/08/2006SRESO4
363 - Annual Return14/02/2001363
Vary share rights/names - written resolution22/04/2006WRES12
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Other resolution - ordinary resolution31/10/1995ORES13
318 - Location of directors' service con12/09/2006318
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
RES16 - Redemption of shares15/01/2002RES16
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of order to deal with secured property12/01/20022.11(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
RES14 - Capital/bonus issue26/02/2002RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
New Incorporation documents21/02/2000NEWINC
Abstract of receipt and payments in receivership17/11/19933.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
4.43 - Notice of final meeting of creditors24/03/20054.43
288b - Notice of resignation of directors or secretaries17/06/1999288b
EEIG1 - Statement of name16/11/1995EEIG1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
363 - Annual Return30/06/2002363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
VAL - Valuation Report30/04/2003VAL
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
AAMD - Amended Accounts06/11/1994AAMD
VAL - Valuation Report01/06/1997VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of change of directors or secretaries or in their particulars04/12/1996288c
BUSADDCH - Business address changed10/01/2000BUSADDCH
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of result of meeting of creditors30/08/19942.23
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
652A - Application for striking off26/04/2006652A
Report of meeting approving voluntary arrangement12/10/20011.1
Location of register of directors' interests in shares etc27/10/2003325
Declaration on application by a joint stock company for registration as a public company29/05/2000685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02