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Company Name: PACIFIC 7 PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05354225

Company Address:

PACIFIC 7 PRODUCTIONS LTD
B
4 Balham Hill
LONDON
SW12 9EB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on pacific 7 productions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pacific 7 productions ltd, please click on the link below:

PACIFIC 7 PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited04/08/199651
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Notice of winding up order10/10/20004.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of final meeting of creditors14/11/20034.43
Cancellation of alteration to the objects of a company15/11/19976
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
RESO5 - Decrease in nominal capital12/05/2005RESO5
4.20 - Statement of company's affairs28/10/19964.20
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
EEIG2 - Statement of name27/11/1994EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Declaration of Solvency29/08/20034.70
123 - Notice of increase in nominal capital19/07/1996123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
EEIG1 - Statement of name11/07/2000EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Re-registration of a company from public to private01/01/2006CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
EEIG1 - Statement of name16/09/2004EEIG1
Purchase own shares27/06/2000RES08
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Allotment of securities - written resolution19/05/1996WRES10
Certificate of release of Liquidator07/04/19974.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
225 - Change of Accounting Referenc11/03/2002225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Notice of receiver's death03/02/19963.3(scot)
Annual Return03/10/2006363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Instrument issued under Section 244(5)22/04/1998COAD
Redemption of shares - written resolution17/12/2003WRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.07 - Release of Official Receiver17/06/1997L64.07
Miscellaneous document21/11/1995MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
EEIG6 - Statement of name17/04/2003EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of change of directors or secretaries or in their particulars18/11/1996288c
169 - Return by a company purchasing its own01/12/1994169
287 - Change in situation or address of Registered Office10/01/2006287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of petition for administration order26/10/20062.1(scot)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of constitution of liquidation committee16/03/20034.48
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5