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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:

09/11/2009

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

Email Address:
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POTTINGSHED PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
L64.04 - Directions to defer dissolution30/12/1998L64.04
EEIG2 - Statement of name17/06/1993EEIG2
2.19 - Notice of discharge of Administration Order11/08/20052.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
401 - Register of Charges10/03/1994401
353a - Register of members in non-legible form20/02/2000353a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Re-registration of a company from private to public20/10/1997CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Annual Return03/06/2000363x
Release of Official Receiver18/08/1995L64.07HC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Annual Return02/12/1998363
WRES13 - Other resolution - written resolution03/01/2005WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Administration Order15/06/19972.7
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
DO1 - Notice of disqualification of an indi20/07/1996DO1
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
2.20 - Notice of variation of Administration Order24/10/20062.20
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RES02 - esolution to re-register25/09/2000RES02
RES06 - Reduction of issued capital16/01/2002RES06
Notice of Administrative Receiver's death20/02/20003.7
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
RES09 - Confirmation of dissolution27/04/1996RES09
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
4.70 - Declaration of Solvency13/11/19974.70
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of resignation of Liquidator03/11/20014.16(SC)
AUD - Auditor's letter of resignation31/12/2001AUD
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
OC138 - Order of Court (Section 138)20/07/1994OC138
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
12 - Declaration on application for registration27/01/200212
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Certificate of specific penalty08/08/2003SPECPEN
Statement of name01/10/1996EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
AA - Annual Accounts16/08/2002AA
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)