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Company Name: POTTINGSHED PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05633059

Company Address:

POTTINGSHED PRODUCTIONS LIMITED
C/O E J Clouder & Co Charter
House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

23/11/2008

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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POTTINGSHED PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Increase in nominal capital29/07/1996RESO4
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
New Incorporation documents09/10/1993NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
MA - Memorandum and Articles11/01/1997MA
Change of Name Special Resolution13/12/1994SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
652A - Application for striking off25/01/2002652A
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
353 - Register of members20/05/2005353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
COAD - Instrument issued under Section 244(5)13/07/1995COAD
RES08 - Purchase own shares30/06/2000RES08
OC138 - Order of Court (Section 138)13/11/2004OC138
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.10 - Administrative Receiver's report30/12/20003.10
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Annual Return23/09/2005363s
Annual Return (Welsh language form)11/06/1995363CYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
RES03 - Exempt from appointment of auditor03/03/1997RES03
RESO4 - Increase in nominal capital31/03/1996RESO4
Application by a public company for re-registration as a private company29/04/200253
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Administrator's Abstract of receipts and payments08/07/19992.15
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Miscellaneous document16/02/2005MISC
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5