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Company Name: PRETTYBOY ROY SHAW PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05905737

Company Address:

PRETTYBOY ROY SHAW PRODUCTIONS LIMITED
4 Bernwell Road
LONDON
E4 6HY


Date:

28/11/2009

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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PRETTYBOY ROY SHAW PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
362 - Notice of place where an oversea branch register is kept04/08/2006362
MA - Memorandum and Articles07/07/1999MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
AA - Annual Accounts01/06/2001AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Disapplication of pre-emption rights06/04/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.7 - Administration Order15/10/19972.7
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Application by a limited company to be re-registered as unlimited02/05/200349(1)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Vary share rights/names06/05/2006RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
OCREREG - Order of Court for re-registration04/05/1997OCREREG
363x - Annual Return07/09/2000363x
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
53 - Application by a public company for re-registration as a private company20/05/200053
397a -20/04/2003397a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Valuation Report06/04/2002VAL
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Change of name certificate04/10/1996CERTNM
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Report of meeting approving voluntary arrangement27/11/19981.1
Statement of name19/09/2006694(4)(a)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
EEIG2 - Statement of name28/07/1993EEIG2
AUDR - Auditor's report05/08/2003AUDR
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Early dissolution request21/12/1999L64.01
Statement of name19/04/2005694(4)(a)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Resolution to re-register - special resolution21/02/1994SRES02
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Order of Court for re-registration to private company28/09/2006OC-PRI
363s - Annual Return19/01/2000363s
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Order of Court (Section 425)05/08/1993OC425
Withdrawal of application for striking off17/08/2001652C
123 - Notice of increase in nominal capital04/10/2005123
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
3.7 - Notice of Administrative Receiver's death17/07/20023.7
363a - Annual Return05/12/2006363a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
225 - Change of Accounting Referenc12/10/2000225
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Decrease in nominal capital - written resolution10/11/1997WRESO5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363a - Annual Return06/09/2003363a
4.20 - Statement of company's affairs28/10/19964.20
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of discharge of Administration Order31/01/19992.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM