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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:

03/12/2009

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

Email Address:
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POTTON HALL PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Auditor's report24/06/2005AUDR
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
AUDR - Auditor's report15/07/1999AUDR
Notice of appointment of Liquidator22/08/20054.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Notice of striking-off action suspended22/07/1997DISS6
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Increase in nominal capital09/01/1994RESO4
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of discharge of administration order03/11/20002.4(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Statement of Administrator's proposals17/06/20032.21
Miscellaneous document07/04/1999MISC
287 - Change in situation or address of Registered Office16/12/2003287
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Order of Court for re-registration to private company01/04/1998OC-PRI
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
RES13 - Other resolution30/06/1993RES13
EEIG1 - Statement of name17/04/1996EEIG1
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Redemption of shares - ordinary resolution13/04/1994ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of appointment of directors or secretaries15/11/2006288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
AUDR - Auditor's report29/04/1996AUDR
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of death of Liquidator06/10/19994.18(SC)
353 - Register of members25/11/1998353
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
353 - Register of members11/10/1999353
Order of Court (Section 425)21/05/2003OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Allotment of securities - written resolution19/07/1993WRES10
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of discharge of Administration Order24/02/20062.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Amended Accounts15/02/2004AAMD
Vary share rights/names - written resolution13/08/2000WRES12
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
363 - Annual Return03/10/1999363
RES13 - Other resolution31/03/2004RES13
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
BUSADDCH - Business address changed28/02/2002BUSADDCH
L64.07 - Release of Official Receiver10/05/2002L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Re-registration of a company from private to public with a change of name29/09/2003CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72