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Company Name: PE SEVEN PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04805459

Company Address:

PE SEVEN PRODUCTIONS LIMITED
C/O City Ca's Ltd 540 Linen
Hall 162-168 Regent Street
LONDON
W1B 5TF


Date:

01/12/2009

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

Email Address:
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PE SEVEN PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation09/04/1999AUD
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Reduction of issued capital - special resolution04/10/1996SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
363 - Annual Return15/01/2004363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
3.4 - Certificate of constitution of creditors03/08/20013.4
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Return delivered for registration of a branch of an oversea company05/02/2006BR1
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
318 - Location of directors' service con19/03/2002318
Annual Return28/06/2003363
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
AAMD - Amended Accounts20/10/2005AAMD
287 - Change in situation or address of Registered Office21/03/1994287
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of appointment of directors or secretaries07/11/2000288a
DO1 - Notice of disqualification of an indi09/08/1997DO1
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Disapplication of pre-emption rights12/06/1994RES11
EEIG2 - Statement of name13/03/1997EEIG2
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
287 - Change in situation or address of Registered Office03/08/1994287
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
4.20 - Statement of company's affairs17/10/19974.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of Administrative Receiver's death20/02/20003.7
Directions to defer dissolution17/02/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Valuation Report01/12/2000VAL
169 - Return by a company purchasing its own14/03/2002169
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
NEWINC - New Incorporation documents29/04/2001NEWINC
397a -22/10/2002397a
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)