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Company Name: POTTON HALL PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04813836

Company Address:

POTTON HALL PRODUCTIONS LIMITED
Helen Sida Accountant Unit 2
Lodge Farm Gulls Green Road
Fressingfield
EYE
IP21 5SA


Date:

23/11/2008

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

Email Address:
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POTTON HALL PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of constitution of creditors28/01/19983.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.51 - Certificate that creditors have been paid in full24/07/20004.51
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
123 - Notice of increase in nominal capital17/11/1994123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Application by a private company for re-registration as a public company11/10/199943(3)
Return of final meeting in members' voluntary winding-up09/10/19964.71
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Annual Return30/09/2006363
Declaration on application by a joint stock company for registration as a public company09/08/2006685
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Early dissolution request18/06/2006L64.01HC
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
225 - Change of Accounting Referenc07/11/2004225
123 - Notice of increase in nominal capital19/02/1996123
Annual Return29/10/2006363
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
405(1) - Notice of appointment of Receiver12/12/2000405(1)
225 - Change of Accounting Referenc20/09/1994225
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
123 - Notice of increase in nominal capital31/10/1999123
Decrease in nominal capital24/08/1998RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
L64.07 - Release of Official Receiver10/09/1995L64.07
Balance sheet21/09/2003BS
RES08 - Purchase own shares20/01/1997RES08
Other resolution - extraordinary resolution02/06/2001ERES13
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
RES12 - Vary share rights/names19/04/2001RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
BUSADDCH - Business address changed04/10/2002BUSADDCH
Shares agreement28/02/1995SA
Capital/bonus issue - special resolution21/06/1995SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)