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Company Name: PERKY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02013370

Company Address:

PERKY PRODUCTIONS LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

28/11/2009

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.


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PERKY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form08/11/2001353a
Purchase own shares - ordinary resolution20/09/1998ORES08
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Business address changed16/06/1998BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
BONA - Bona Vacantia disclaimer15/08/2005BONA
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Annual Return02/12/1998363
F14 - Notice of wind up22/04/2001F14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
325 - Location of register of directors' interests in shares etc29/04/2002325
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
397a -20/09/1993397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
L64.07 - Release of Official Receiver04/12/2000L64.07
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Purchase own shares - written resolution07/10/2003WRES08
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.6 - Notice of Administration Order02/06/19982.6
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
51 - Application by an unlimited company to be re-registered as limited03/01/200151
VAL - Valuation Report07/10/1998VAL
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES16 - Redemption of shares03/05/1994RES16
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Other resolution - extraordinary resolution24/04/2004ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
3.8 - Notice of Order to dispose of charged property06/09/19983.8
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
PROSP - Prospectus15/02/1999PROSP
Prospectus25/05/1994PROSP
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Release of Official Receiver19/04/1994L64.07
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Allotment of securities21/11/1993RES10
Application for striking off08/06/2001652A
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
2.19 - Notice of discharge of Administration Order10/01/19992.19
363 - Annual Return28/02/1999363
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
NEWINC - New Incorporation documents29/10/1995NEWINC
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of change of directors or secretaries or in their particulars10/10/2005288c
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Auditor's report31/05/1995AUDR
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
694(4)(b) - Statement of name10/09/1994694(4)(b)