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Company Name: POV PRODUCTION COMPANY LTD

Company Type:

Limited Company

Company No:

04870026

Company Address:

POV PRODUCTION COMPANY LTD
Condy Mathias Chartered
Accountants 6 Houndiscombe Road
PLYMOUTH
PL4 6HH


Date:

04/12/2009

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

Email Address:
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POV PRODUCTION COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Bona Vacantia disclaimer21/03/2001BONA
169 - Return by a company purchasing its own22/01/1999169
Re-registration of a company from private to public with a change of name26/08/1995CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
51 - Application by an unlimited company to be re-registered as limited21/11/200451
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Declaration on application by a joint stock company for registration as a public company09/08/2006685
DO1 - Notice of disqualification of an indi06/08/2004DO1
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Particulars of a mortgage or charge12/04/1999395
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
OC - Order of Court02/07/1994OC
Notice of constitution of liquidation committee05/09/19944.48
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of place where an oversea branch register is kept29/10/1995362
2.23 - Notice of result of meeting of creditors30/10/19972.23
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
2.7 - Administration Order17/04/19992.7
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
397a -26/04/1999397a
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Vary share rights/names - ordinary resolution24/02/2002ORES12
RESO4 - Increase in nominal capital31/12/2005RESO4
SRES15 - Change of Name Special Resolution10/01/2001SRES15
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Cancellation of alteration to the objects of a company24/01/19956
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)